VP of Financial Crime

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 growing beyond its current product set into new products, payment methods and jurisdictions. Financial crime controls have to keep pace with that growth and stay a step ahead of it.

As VP, Financial Crime, you will own first-line financial crime across both Operations and Product. That covers how investigations are run day to day and which systems and controls the function relies on.

Your remit runs across onboarding, customer due diligence, customer risk assessment, screening, fraud, transaction monitoring, investigations and offboarding, covering the product, systems, controls and the operations.

You will set the strategy, build the leadership team and give senior leaders a clear view of how well our controls are working. This is a senior role with a clear mandate: build a function that can support a much larger, more complex business.

This is a new position based in Dubai or London, reporting directly to the Group Chief Operating Officer

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.

Applicable for Poland: 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.