Operations - Back Office Officer

capital.com; Dubai; On-site; USD 40,000 - 60,000; Full time

Job summary

A leading trading platform is seeking an AML Compliance Officer to monitor transactions, conduct risk assessments, and ensure regulatory compliance. The ideal candidate will have a degree in a related field and 1-2 years of experience in AML or compliance. Join a talented team and enjoy competitive salary, performance bonuses, and generous time off.

Benefits

Competitive Salary

Work-Life Balance

Annual Performance Bonus

Generous Time Off

Employee Referral Program

Health & Pension Benefits

Workation

Volunteer Days

Qualifications

• 1-2 years experience in AML, compliance, KYC, or client onboarding.
• Knowledge of AML regulations and frameworks (e.g., FATF, EU AML Directives).
• High integrity and proactive risk management approach.

Responsibilities

• Detect and investigate suspicious transactions using data-driven tools.
• Conduct risk assessments and enhanced due diligence for high-risk clients.
• Maintain accurate records and ensure regulatory compliance.

Skills

Analytical skills

Problem-solving

Attention to detail

Data-driven decision making

Business-level English

Education

Bachelor’s or Master’s degree in Law, Finance, Business, Criminology

Tools

Transaction monitoring tools

Case management tools

Excel

Job description

We are a leading trading platform expanding globally, known for our award-winning products that combine cutting-edge technology with seamless client experiences. We are committed to excellence and seek talented individuals to join our growing team.

Responsibilities

1. Monitoring & Investigation: Detect and investigate suspicious transactions using data-driven tools and digital monitoring systems.
2. Client Risk Profiling: Conduct risk assessments, periodic reviews, and enhanced due diligence (EDD) for high-risk clients.
3. Escalation: Escalate complex or high-risk cases following internal protocols.
4. Compliance & Documentation: Maintain accurate records, support audits and inspections, and ensure regulatory compliance.
5. KYC & Onboarding: Assist in client onboarding by reviewing KYC documents and completing AML checks.
6. Collaboration: Work with Customer Support and Onboarding teams to identify risks early and facilitate smooth processing.
7. Process Improvement: Coordinate with Legal, Compliance, and Operations teams to resolve AML-related issues and contribute to developing procedures and automated solutions.
8. Industry Awareness: Stay updated on AML trends, threats, and best practices.

Requirements

1. Bachelor’s or Master’s degree in Law, Finance, Business, Criminology, or related fields.
2. 1–2 years of experience in AML, compliance, KYC, or client onboarding within financial services or fintech.
3. Knowledge of AML regulations and frameworks (e.g., FATF, EU AML Directives, FCA, CySEC).
4. Experience with transaction monitoring or case management tools.
5. Proficiency in Excel and data-driven decision making.
6. Strong analytical, problem-solving skills, and attention to detail.
7. Business-level fluency in English (CEFR B2+).
8. High integrity, professionalism, and proactive risk management approach.

What You Will Get in Return

• Competitive Salary: Rewarded according to your skills and talents.
• Work-Life Balance: We value your life outside of work.
• Annual Performance Bonus: Recognizing your achievements.
• Generous Time Off: Recharge and enjoy life outside work.
• Employee Referral Program: Rewarded for bringing talented friends.
• Health & Pension Benefits: Medical insurance, pension plans, and location-specific perks.
• Workation: 30 days remote work from anywhere (restrictions apply).
• Volunteer Days: Two paid days annually to support causes you care about.

Join us at the forefront of the digital assets movement, advance your career, and work with a talented, innovative team committed to excellence.