Financial Crime and Monitoring Specialist
capital.comLimassol, Cyprus, Cyprus
Posted April 7, 2026
Full Time
About the Company
Capital.com is a global trading platform founded in 2016, offering traders powerful tools, transparent pricing, and educational resources to make informed financial decisions. With over $100 billion in monthly trading volumes and regulatory approval in five jurisdictions, the company serves clients worldwide. Capital.com's growth is driven by its commitment to innovation, accessibility, and a strong team culture across eight global offices.
Job Description
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
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)
Benefits
- Competitive Salary
- Work-Life Harmony
- Generous Time Off
- Employee Referral Program
- Comprehensive Health & Pension Benefits
- Workation Wonderland
- Volunteer Days
