Capital.com is seeking a seasoned MLRO/Head of Financial Crime to lead UK AML/CTF compliance, regulatory engagement and SAR decisioning. You will own deputisation, sanctions screening and the MLRO reporting framework, ensuring robust controls and board-level visibility.
You will oversee a UK Financial Crime team, mentor analysts, and coordinate with Risk Committees to address evolving regulatory expectations, while maintaining timely, accurate MI.
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Deputy MLRO & Financial Crime Lead – Remote 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.
