Deputy MLRO & Financial Crime Governance Lead

Capital Com (UK) Limited is seeking a Deputy Money Laundering Reporting Officer to support and deputise for the MLRO, covering CCUK only. You will act as alternate nominated officer, maintain controls, and make SAR/disposition decisions in the MLRO’s absence.

You will oversee escalation from monitoring and name screening, lead regulatory reporting, and drive the financial crime framework and BWRA assessments, reporting to the MLRO.

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