Deputy MLRO & Financial Crime Lead – Remote

Capital.com is seeking a seasoned MLRO/Head of Financial Crime to lead UK AML/CTF compliance, regulatory engagement and SAR decisioning. You will own deputisation, sanctions screening and the MLRO reporting framework, ensuring robust controls and board-level visibility.

You will oversee a UK Financial Crime team, mentor analysts, and coordinate with Risk Committees to address evolving regulatory expectations, while maintaining timely, accurate MI.

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