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- Tasks: Lead AML/CTF programs and manage financial crime risks in our UK crypto business.
- Company: Join a top-rated trading platform known for award-winning technology and client experience.
- Benefits: Enjoy flexible hybrid work, competitive salary, annual bonuses, and generous paid time off.
- Why this job: Be at the forefront of digital assets, shaping the future of financial crime compliance.
- Qualifications: 5+ years as MLRO or Deputy MLRO in a UK crypto firm with deep regulatory knowledge.
- Other info: Remote work opportunities worldwide and paid volunteer days to support your passions.
The predicted salary is between 43200 - 72000 £ per year.
We are a leading trading platform that is expanding globally. Our top-rated products have won industry awards for their technology and client experience. We seek talented individuals to join our growing team.
Responsibilities:
- Capital.com is hiring a Money Laundering Reporting Officer (MLRO) & Head of Financial Crime for our UK crypto business. This role is crucial under the UK’s MLR2017 crypto registration framework.
- You will lead the AML/CTF and financial crime programs across all crypto services.
- Serve as the primary contact for the FCA regarding financial crime, overseeing AML/CTF controls, risk assessments, transaction monitoring, and suspicious activity reporting.
- This strategic yet hands-on role involves building and managing a scalable Financial Crime team, collaborating with senior stakeholders across Compliance, Legal, Product, and Tech.
Regulatory and MLRO accountabilities:
- Act as the registered MLRO under MLR2017.
- Own the firm’s AML/CTF framework, including policies, risk assessments, onboarding, monitoring, and escalation procedures.
- Maintain and update the BWRA and CRA, tailored to crypto risks.
- Oversee SAR reviews and submissions to the NCA, and manage internal governance reporting.
- Act as the FCA liaison for AML/CTF queries and reviews.
- Ensure CDD reliance on Capital.com meets MLR2017 requirements.
Financial Crime oversight:
- Lead the Financial Crime team, managing risks related to AML/CTF, sanctions, PEPs, fraud, and market abuse.
- Define and enforce crypto transaction monitoring rules using tools like Chainalysis or Crystal.
- Review high-risk clients and crypto transaction patterns.
- Manage escalation procedures and governance updates.
- Integrate financial crime risk management into product design and onboarding processes.
- Conduct financial crime training across the firm.
Requirements:
- 5+ years as MLRO or Deputy MLRO in a UK cryptoasset firm, PSP, EMI, or investment firm with crypto exposure.
- Deep knowledge of UK MLR2017, FATF standards, JMLSG guidance, and FCA crypto registration.
- Experience with crypto AML tools like Chainalysis, Elliptic, Crystal.
- Proven SAR management and FCA/NCA engagement experience.
- Ability to draft and maintain BWRA, CRA, and AML/CTF policies for crypto activities.
Nice to have:
- ICA Diploma in Financial Crime or AML, CAMS, CFCS or similar certification.
- Experience with API-based onboarding and CDD models.
- Familiarity with custodial wallet infrastructure, Fireblocks, and transaction flow design.
- Previous FCA approval for SMF17 (MLRO).
- Experience with cross-jurisdictional crypto compliance (MiCA, VARA) is a bonus.
What you will get in return:
- Competitive salary reflecting your skills and talents.
- Work-life balance with flexible, hybrid work options.
- Annual performance bonus.
- Generous paid time off.
- Employee referral program.
- Health and pension benefits.
- Remote work opportunities worldwide.
- Paid volunteer days to support causes you care about.
Join us at the forefront of digital assets, advancing your career in a dynamic, rewarding environment with a talented team.
Head of Financial Crime / MLRO (FCA) employer: capital.com
Contact Detail:
capital.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Financial Crime / MLRO (FCA)
✨Tip Number 1
Network with professionals in the financial crime and compliance sectors, especially those who have experience in crypto. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in AML/CTF.
✨Tip Number 2
Familiarise yourself with the specific tools mentioned in the job description, such as Chainalysis or Crystal. Consider reaching out to current users or joining forums to gain insights on how these tools are effectively used in the industry.
✨Tip Number 3
Stay updated on the latest regulatory changes and guidance from the FCA and other relevant bodies. This knowledge will not only help you in interviews but also demonstrate your commitment to staying informed in a rapidly evolving field.
✨Tip Number 4
Prepare to discuss your previous experiences with SAR management and FCA/NCA engagement in detail. Be ready to provide examples of how you've successfully navigated complex compliance issues in your past roles.
We think you need these skills to ace Head of Financial Crime / MLRO (FCA)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML/CTF, and your familiarity with UK regulations like MLR2017. Use specific examples from your past roles to demonstrate your expertise.
Craft a Strong Cover Letter: In your cover letter, express your passion for the role and the crypto industry. Mention how your skills align with the responsibilities outlined in the job description, particularly your experience with AML tools and regulatory frameworks.
Highlight Relevant Certifications: If you have certifications such as ICA Diploma in Financial Crime or CAMS, make sure to include these prominently in your application. They can set you apart from other candidates.
Showcase Leadership Experience: Since this role involves leading a team, emphasise any previous leadership roles you've held. Discuss how you've successfully managed teams and implemented compliance strategies in your past positions.
How to prepare for a job interview at capital.com
✨Know Your Regulations
Make sure you have a solid understanding of UK MLR2017, FATF standards, and JMLSG guidance. Being able to discuss these regulations confidently will show that you're well-prepared for the role and understand the compliance landscape.
✨Demonstrate Your Experience
Be ready to share specific examples from your past roles as an MLRO or Deputy MLRO. Highlight your experience with crypto AML tools like Chainalysis or Crystal, and discuss how you've managed SAR submissions and FCA engagements.
✨Showcase Leadership Skills
Since this role involves leading a Financial Crime team, be prepared to talk about your leadership style and how you've successfully built and managed teams in the past. Discuss any training initiatives you've implemented to enhance compliance awareness.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in financial crime situations. Think about how you would handle high-risk clients or suspicious activity reports, and be ready to explain your thought process.
