AML and Compliance Associate

capital.com; London; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

A leading trading platform is seeking an AML Compliance candidate to support its financial crime team in London. This role includes handling compliance queries, maintaining AML control oversight, and contributing to policy enhancements within a flexible work environment. The company offers competitive salaries and a range of generous benefits.

Benefits

Flexible and remote work options

Generous leave

Health benefits

Pension plans

Volunteer days

Workation opportunities

Qualifications

• 3-5 years of AML compliance experience in financial services.
• Strong knowledge of regulations related to AML.
• Proactive and organized.

Responsibilities

• Support compliance with AML regulations.
• Build relationships with internal stakeholders.
• Investigate suspicious transactions.

Skills

Knowledge of FCA regulations

Communication skills

Organizational skills

Education

Degree in Law, Finance, Economics, or Criminology

Job description

We are a leading trading platform that is ambitiously expanding globally. Our top-rated products have won industry awards for their technology and client experience. We are looking for talented individuals to join our growing team.

Responsibilities

• Support the firm's compliance with AML and Financial Crime regulations.
• Act as a first point of escalation for queries within the Financial Crime team.
• Build relationships with internal stakeholders, providing credible advice and support.
• Maintain oversight of AML controls, escalate high-risk matters, and assist with investigations and regulatory reporting.
• Review and enhance AML policies and procedures.
• Investigate suspicious transactions and contribute to AML compliance activities.

Requirements

• 3-5 years of AML compliance experience in financial services, preferably in CFD and Spread Betting.
• Strong knowledge of FCA regulations related to AML and Financial Crime.
• Effective communication skills with stakeholders.
• Proactive, organized, and able to manage multiple tasks.
• Degree in Law, Finance, Economics, Criminology, or related field preferred but not essential.

What you will get in return

• Competitive salary and performance bonuses.
• Work-life balance with flexible and remote work options.
• Generous leave, health benefits, pension plans, and additional perks like volunteer days and workation opportunities.

Join us at the forefront of digital assets and elevate your career in a dynamic environment!