Compliance Officer / MLRO (FCA)
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.
Capital.com
is hiring a
Compliance Officer & Money Laundering Reporting Officer (MLRO)
for our
UK crypto business
. This is a core function under the UK’s MLR2017 crypto registration framework. You’ll lead the compliance and financial crime framework across all crypto services offered by the firm.
You’ll act as the key point of contact for the FCA, NCA and other authorities on all matters relating to financial crime, and be responsible for the end-to-end design and ongoing ownership of our financial crime controls, risk assessments, transaction monitoring, and suspicious activity reporting.
You will also be responsible for ensuring the firm’s compliance with the UK financial promotions (s.21) regime, including related rules in COBS 4, PRIN, and FG23/3. As the UK crypto regulatory landscape evolves, you’ll take the lead in interpreting new requirements, advising the business on implementation, and maintaining proactive engagement with the FCA and other relevant stakeholders.
This is both a strategic and hands-on role
: you will design, implement, and lead scalable Compliance and Financial Crime functions tailored to a fast-growing, regulated cryptoasset business. Working closely with senior stakeholders across Compliance, Legal, Product, and Technology, at both the UK entity and Group level, you will ensure compliance is embedded into business processes and decision-making from the ground up. You’ll play a key role in shaping the compliance culture, driving risk-informed policies, and delivering regulatory-grade oversight of our systems, data, and operations.
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
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Annual Performance Bonus:
Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
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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.
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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.