AML Officer

Eightcap is a dynamic online trading provider focused on delivering great trading tools and professional trading insight to enable smarter trading. With a commitment to excellence and a passion for delivering trading technology directly to clients and via our network of strategic partners, we blend the agility of a fintech innovator with the trust and stability of a regulated financial institution. Our mission is to empower clients to succeed in the markets through seamless, secure, and intuitive trading experiences. With a fast-paced, collaborative, and innovative culture, Eightcap continues to evolve as a leader in the online trading space.

The company is headquartered in Melbourne, Australia, with support offices in the UK, Cyprus, Bulgaria and the Bahamas.

Recently recognised as Broker of the Year 2024 at the Global Forex Awards, we pride ourselves on innovation, outstanding customer service, and unwavering integrity in everything we do.

Key Responsibilities

The AML/CTF Compliance Officer will drive AML/CTF compliance initiatives in all relevant jurisdictions in which the Eightcap operates (both onshore and offshore). This primary purpose of the role is to ensure alignment with regulatory standards, enhance client KYC efficiency, and streamlines associated compliance processes.

1. AML/CTF Compliance

• Support day-to-day AML/CTF compliance activities across relevant jurisdictions, in line with internal policies and regulatory requirements.
• Maintain awareness of AML/CTF obligations and escalate any identified risks or issues to senior compliance personnel.
• Contribute to ongoing monitoring and documentation efforts as directed by the Head of Compliance.

2. KYC Process Efficiency

Support improvements to client KYC processes through key initiatives:

• KYC Refresh Project: Contribute to the KYC Refresh Project by supporting periodic reviews and updates of client records.
• Client Verification and Authentication: Integrate and monitor processes and systems for client verification (including document verification) to enhance client security measures.
• Application Form Enhancements: Collaborate with the engineering team to optimise onboarding forms and processes for better user experience and compliance.

3. Project Implementation

Support compliance projects from conception to completion, ensuring project goals by:

• Aligning project activities with team objectives.
• Maintaining adherence to timelines.
• Promoting efficient rollout and implementation at each project phase.

About you:

• Comprehensive knowledge of AML/CTF regulations across multiple jurisdictions.
• Strong problem-solving, and project management skills.
• Ability to drive process improvements, particularly in KYC and client verification systems.
• Excellent written and verbal communication skills.
• Ability to adapt to and manage priorities in a dynamic, fast-paced environment.
• Experience in financial services or trading industries. (desired)
• Relevant compliance qualifications or certifications. (desired)
• Familiarity with regulatory technology solutions. (desired)

Why Eightcap?

• Ongoing investment in your career development 
• Wellness and lifestyle perks like monthly corporate massages
• Parental leave 
• Staff referral bonus program
• Employee-purchased leave 
• Perkbox reward and recognition
• Study assistance
• Annual flu vaccinations
• Complimentary fruit and snacks
• Multicultural environment
• A dynamic and collaborative team culture
• Great CBD location with easy access to public transport
• Regular social activities

Are you interested in this opportunity but don't meet every requirement? Eightcap endeavours to create an inclusive and diverse workforce by offering an opportunity for the right people and so we encourage you to apply.

We respectfully ask that no recruiters contact anyone at Eightcap regarding this role.