Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
CA
Capital.com
Currently Hiring
About the company
We are on a mission to make the world of finance more accessible, engaging and useful.
With an intense focus on simplicity, ease of use, speed and power – we aim to develop the best trading service on the market.
We are a fintech company with deep expertise in trading, markets, blockchain, technology, customer centricity and financial regulation.
We currently live across Europe and beyond in 23 languages.
We provide great customer service to accompany our smart news feed, intelligent financial content, a broad range of education, and a wide range of markets for our clients to trade.
Capital Com (UK) Limited is authorised and regulated by the Financial Conduct Authority (FRN 793714).
Capital Com SV Investments Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (Licence No.
319/17).
Capital Com Australia Limited is registered in Australia and regulated by the Australian Securities and Investments Commission (ASIC).
AFSL 513393.
Experienced, talented and knowledgeable, our Capital.com team works to innovate in the world of finance and customer-centricity.
We do the hard work to make complicated subjects easier to understand and complex tasks effortless to achieve.
We are always looking for like-minded people and are ready to seize the opportunity to cooperate with leaders in the financial ecosystem – Universities, Technology Partners, Innovators, Regulators, or Complementary Businesses.
Join our team: https://capital.com/careers
Open jobs
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63 jobs found
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
AI Security Engineer securing AI - driven applications at a rapidly expanding tech company. Focus on mitigating risks across the AI lifecycle with a talented team.
Product Owner leading the development of payment operations tools at Capital.com. Focused on automating processes and ensuring operational efficiency in fintech.
Client Services Specialist supporting clients on a leading trading platform with advanced communication skills. Handling KYC procedures and providing comprehensive client support and training.
Client Service Specialist supporting clients through live chat, emails, and calls for a leading trading platform. Assisting with KYC procedures and enhancing client satisfaction.
AI Integration Specialist implementing AI solutions for a leading trading platform. Driving continuous improvement of AI and automation across internal operations.
Data Engineer focusing on financial analytics in Melbourne, Australia. Implementing reporting processes and collaborating with stakeholders to gather requirements.
Data Analyst with a focus on financial analytics in fintech, implementing reporting processes and collaborating with stakeholders.
Product Owner responsible for driving strategy and execution of digital asset infrastructure. Collaborating with cross - functional teams to ensure secure and compliant operations for the trading platform.
Client Services Specialist supporting clients in a leading trading platform, resolving inquiries via chat, email, and calls while ensuring client satisfaction.
Compliance Monitoring Analyst ensuring global regulatory compliance at a leading trading platform. Monitoring and evaluating systems and controls within the compliance team.