Capital Com (UK) Limited is seeking a Deputy Money Laundering Reporting Officer to support and deputise for the MLRO, covering CCUK only. You will act as alternate nominated officer, maintain controls, and make SAR/disposition decisions in the MLRO's absence.
You will oversee escalation from monitoring and name screening, lead regulatory reporting, and drive the financial crime framework and BWRA assessments, reporting to the MLRO.
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Deputy MLRO & Financial Crime Governance Lead employer: Capital.com
At Capital.com, we pride ourselves on being an exceptional employer that values talent and fosters a supportive work culture. Our commitment to employee growth is evident through competitive salaries, generous time off, and unique benefits like remote work opportunities and volunteer days, all designed to ensure a harmonious work-life balance. Join our dynamic team in Switzerland, where you'll not only contribute to the success of our clients but also thrive in an environment that encourages innovation and personal development.
