Senior Compliance Technology & Data Analyst

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

This is a second-line compliance role sitting within the Group Financial Crime & Compliance (GFCC) function. The Senior Compliance Technology & Data Analyst is responsible for defining compliance requirements, providing oversight, and exercising independent challenge in relation to the Group's financial crime compliance technology infrastructure and data capability.

The role acts as the primary point of connection between the compliance function and the first-line Product and Engineering teams, ensuring that technology solutions are designed, configured, and operated in a manner that meets regulatory obligations and Group compliance standards.

This is not a software engineering or systems development role; the postholder defines what compliance requires and holds first-line teams accountable for delivering it. The successful candidate will combine a strong understanding of financial crime compliance with sufficient technical and data literacy to engage credibly with engineering stakeholders, assess system adequacy, and interrogate data quality without being responsible for hands-on system build or production engineering.

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.



Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon request hr@capital.com. You may report a violation referred to in the Procedure under the terms specified therein.