Financial Crime QC Analyst
capital.comLimassol, Cyprus, Cyprus
Posted October 30, 2025
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
A leading trading platform is expanding globally and seeking a Financial Crime QC Analyst to ensure quality control, compliance monitoring, and regulatory adherence. The role involves identifying discrepancies, escalating issues, collaborating with the QC team, and supporting departmental improvements. The company values teamwork and recognition of employee contributions.
Requirements
- Minimum 2 years’ experience in AML, compliance monitoring, or financial crime prevention
- Advanced knowledge of AML regulations, sanctions screening, and PEP monitoring processes
- Strong analytical skills with exceptional attention to detail
- Advanced Microsoft Excel proficiency
- Excellent written and verbal English communication skills
- Ability to work efficiently under supervision and escalate issues appropriately
Benefits
- Competitive Salary
- Work-Life Harmony
- Annual Performance Bonus
- Generous Time Off
- Employee Referral Program
- Comprehensive Health & Pension Benefits
- Workation Wonderland
- Volunteer Days
