Posted:
4/15/2026, 12:12:10 AM
Experience Level(s):
Senior
Field(s):
Legal & Compliance
Workplace Type:
Hybrid
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.
We're looking for a Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework for the Germany entity, ensuring full compliance with BaFin requirements, German AML law (GwG), and EU regulations, aligned with group standards.
Website: http://www.capital.com/
Headquarter Location: London, England, United Kingdom
Employee Count: 251-500
Year Founded: 2016
IPO Status: Private
Last Funding Type: Series A
Industries: Apps ⋅ Finance ⋅ Financial Services ⋅ FinTech ⋅ Mobile ⋅ Personal Finance