Deputy MLRO & Financial Crime Lead

Capital Com UK Limited is seeking a Deputy Money Laundering Reporting Officer to support the MLRO, deputise when required, and uphold the firm’s financial crime controls under MLR 2017, POCA 2002 and TA 2000.

You will decide on SARs in the MLRO’s absence, maintain an audit trail, oversee sanctions screening, and contribute to regulatory reporting and governance toward a future SMF1 role.

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