Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance

capital.com(5 days ago)

HybridFull TimeSenior$112,730 - $151,578 (estimated)Compliance

About this role

Capital Vault is launching a CySEC-regulated crypto spot exchange and custodial services under the EU MiCAR framework. The AMLCO & Head of Compliance will serve as the designated compliance lead and AMLCO, accountable for regulatory compliance, licensing, and anti-financial crime strategy. The role reports to the Board and Group Head of Compliance and partners with product, technology, and operations to embed compliance across the business.

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Required Skills

AML
KYC
Transaction Monitoring
Blockchain Analytics
Sanctions Screening
Policy Development
Regulatory Reporting
Risk Assessment
Stakeholder Management
Team Leadership

+2 more

Qualifications

Bachelor's Degree
CySEC Advanced Certificate
CySEC AML Certificate
ACAMS
ICA
ACFCS
LLM
MBA
MSc

About capital.com

capital.com

Capital.com is a fintech trading platform that enables retail and institutional clients to trade a wide range of instruments—stocks, ETFs, forex, indices, commodities and cryptocurrencies—via CFDs and supported underlying markets. It provides web and mobile apps with advanced charting, real‑time market data, AI-driven insights and risk‑management tools alongside commission‑free pricing and competitive spreads. Regulated across multiple jurisdictions (including the UK, EU and Australia), Capital.com also emphasizes trader education and analytics to make markets more accessible to a global user base.