Capital15d ago

Financial Crime and Monitoring Specialist

Bulgaria·Sofia CityHybridmid

Other

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Quick Summary

Overview

We are a leading trading platform that is ambitiously expanding to the four corners of the globe.

Technical Tools

exceldata-analysis

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.

As a Financial Crime and Monitoring Specialist, you will play a critical role in safeguarding our business against financial crime risks. This position goes beyond regulatory box-ticking—it’s about ensuring trust, protecting clients, and maintaining the integrity of our operations as we scale globally. You’ll collaborate across teams to detect and prevent risks, apply data-driven insights, and ensure we stay ahead of evolving AML standards.

Enforce the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks across all business operations.

Work within agreed service levels (SLAs) and KPIs, maintaining alignment with internal policies and regulatory best practices.

Collaborate with internal teams (Compliance, Legal, Operations) and external partners to identify and mitigate financial crime risks.

Conduct client risk reviews, transaction monitoring, and complete detailed risk assessments as required.

Record, investigate, and report suspicious transactions or activities efficiently, accurately, and in a timely manner in accordance with internal procedures and regulatory requirements.

Stay current with developments in AML compliance rules, regulations, and industry best practices, proactively applying knowledge to day-to-day activities.

Identify and assess emerging risks and trends through the use of digital tools, data analysis, and system reports.

Contribute to continuous improvement of Financial Crime procedures and processes.

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).