Posted:
4/15/2026, 12:16:20 AM
Location(s):
Warsaw, Masovian Voivodeship, Poland ⋅ Masovian Voivodeship, Poland
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.
Role Purpose
We're looking for an 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 Poland entity, ensuring compliance with Polish AML regulations and EU requirements, 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