Financial Crime and Monitoring Specialist - Capital
View Company Profile- Job Title
- Financial Crime and Monitoring Specialist
- Job Location
- Limassol, Cyprus
- Job Description
- We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As a Financial Crime and Monitoring Specialist, you will play a critical role in safeguarding our business against financial crime risks. This position goes beyond regulatory box-ticking—it’s about ensuring trust, protecting clients, and maintaining the integrity of our operations as we scale globally. You’ll collaborate across teams to detect and prevent risks, apply data-driven insights, and ensure we stay ahead of evolving AML standards.Responsibilities:
- Enforce the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks across all business operations.
- Work within agreed service levels (SLAs) and KPIs, maintaining alignment with internal policies and regulatory best practices.
- Collaborate with internal teams (Compliance, Legal, Operations) and external partners to identify and mitigate financial crime risks.
- Conduct client risk reviews, transaction monitoring, and complete detailed risk assessments as required.
- Record, investigate, and report suspicious transactions or activities efficiently, accurately, and in a timely manner in accordance with internal procedures and regulatory requirements.
- Stay current with developments in AML compliance rules, regulations, and industry best practices, proactively applying knowledge to day-to-day activities.
- Identify and assess emerging risks and trends through the use of digital tools, data analysis, and system reports.
- Contribute to continuous improvement of Financial Crime procedures and processes.
Requirements:- Bachelor's or Master's degree in a relevant field.
- 1–2 years of experience in a similar role (AML, onboarding, back office) within the brokerage industry.
- Strong problem-solving skills.
- Proficiency in data analysis (Excel).
- Strong statistical and presentation skills.
- Attention to detail.
- Business level proficiency in English or above (equivalent to B2 or above in CEFR).
Everything You Need, One Platform.
From job listings to startups, investors to funding rounds, and everything in between, Employbl puts the power in your hands. Why wait?
Start your free trial today!Stay Ahead of the Curve
Sign up for our newsletter to stay informed about the latest startups and trends in the tech market. Let Employbl be your guide to success.
Capital Company Size
Between 50 - 2,000 employees
Capital Founded Year
2016
Capital Total Amount Raised
$25,000,000