Melbourne, Victoria, Australia

Financial Crime and Monitoring Specialist

Salary: unknownHybridEntryFinance and legal

ExcelAML/KYC

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Financial Crime and Monitoring Specialist is an open role at capital.com, a software company in fintech and payments. The role is hybrid, based in Melbourne, Australia. We classify it under finance and legal. It asks for 1+ year of experience. English is required. capital.com has 25 open positions on this site, 1 of them in IT and engineering.

Posted 29 days ago · Last checked 2026-10-31

About capital.com

Fintech and payments Software product company 25 open positions, 4% in IT and engineering. Most open roles: Finance and legal (7), Marketing and communications (4), Operations and admin (4).

All open jobs at capital.com →

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112 open finance and legal jobs in Australia All open jobs at capital.com →

Workplace	Hybrid
Seniority	Entry
Role	Finance and legal
Countries	Australia
Employment type	Hybrid
Key facts	Tools: Excel · Experience: 1+ year · Languages: English

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