Head of Financial Crime Prevention
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.
As the Head of Financial Crime Prevention at Capital.com you will be responsible for designing, implementing, and operating effective controls and frameworks to manage financial crime risks across our business.
This includes anti-money laundering (AML), counter-terrorist financing (CTF), PEP and sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention. You will act as a strategic and operational lead, ensuring the business meets its regulatory obligations and proactively mitigates financial crime threats.
This is a First Line (1LOD) role with direct management responsibilities for the FinCrime domain. The role requires a combination of strategic leadership, regulatory knowledge and sound risk management as well as operational rigour and strong delivery instincts.
The role is part of the wider Product organisation at Capital.com and will be expected to work closely with:
Product & Engineering tribes engaged in designing and building our FinCrime tools and controls,
The operational community that uses them;
Risk and Compliance colleagues from our Second Line of Defence (2LOD) to help ensure continued control effectiveness.
What you will get in return:
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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.
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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.
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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!
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Workation Wonderland:
Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
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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.