Financial Crime and Monitoring Specialist - MENA

Capital Com SV Investments Limited

Responsibilities:

• Strengthen AML Controls: Enforce and enhance the company s anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice.
• Deliver Compliance at Scale: Operate within agreed service levels and KPIs, balancing regulatory obligations with business efficiency.
• Risk Assessment & Reviews: Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies.
• Suspicious Activity Reporting: Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness.
• Cross-Functional Collaboration: Partner with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks.
• Market & Regulatory Awareness: Stay current on AML rules, regulations, and industry trends to anticipate changes and guide internal updates.
• Data-Driven Detection: Use analytical tools and digital techniques to identify patterns, trends, and anomalies in client behavior.

Requirements:

• Industry Background: 1 2 years experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry.
• Technical & Analytical Skills: Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities.
• Problem-Solving Mindset: Sharp judgment and a practical approach to resolving compliance and risk challenges.
• Communication & Reporting: Clear, concise, and structured communication skills, with the ability to present findings to stakeholders.
• Attention to Detail: High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports.
• Language Skills: Business-level proficiency in English (B2 CEFR or higher).