SECTION I · THE BRIEF

Brief #55402Updated 02 OCT 2026MELBOURNE, VICTORIA, AUSTRALIALeverFINANCIAL TECHNOLOGY COMPANIES

Employbl Company Profile

Financial Crime and Monitoring Specialist

We are on a mission to make the world of finance more accessible, engaging and useful.

Location: Melbourne, Victoria, Australia
Company size: 50–2,000
Posted: Today
Via: Lever

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01Comp band & equity packageLocked
02Seniority & experience requirementsLocked
03Interview process & rubricLocked
04Hiring manager & team contextLocked
05Growth trajectory in this roleLocked
06Offer & decision timelineLocked

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Job listing · Updated 02 OCT 2026

Financial Crime and Monitoring Specialist

Capital· Melbourne, Victoria, AustraliaView company profile

Job title: Financial Crime and Monitoring Specialist
Job location: Melbourne, Victoria, Australia
Job listing URL: https://jobs.lever.co/capital/989b4f93-48f5-4502-8509-dd0644353309
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.
Responsibilities:
Enforce and enhance the company’s anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice.

Operate within agreed service levels and KPIs, balancing regulatory obligations with business efficiency.

Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies.

Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness.

Partner with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks.

Stay current on AML rules, regulations, and industry trends to anticipate changes and guide internal updates.

Use analytical tools and digital techniques to identify patterns, trends, and anomalies in client behavior.
Requirements:
1–2 years’ experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry.

Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities.

Sharp judgment and a practical approach to resolving compliance and risk challenges.

Clear, concise, and structured communication skills, with the ability to present findings to stakeholders.

High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports.

Business-level proficiency in English (B2 CEFR or higher).