Capital.com

Financial Planning and Analysis

• 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 are seeking a strategic and technically hands-on Product Owner to lead a high-impact team responsible for managing the full lifecycle of financial and regulatory data reporting across our regulated entities. This role involves a strong mix of technical expertise, financial acumen, and leadership skills to ensure the delivery of accurate, reliable, and regulatory-compliant reporting processes.

Product Owner, Financial Analytics

Financial Crime

• 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.

Financial Crime Monitoring Specialist

• 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.
• Enforce the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks across all business operations.
• Work within agreed service levels (SLAs) and KPIs, maintaining alignment with internal policies and regulatory best practices.
• Collaborate with internal teams (Compliance, Legal, Operations) and external partners to identify and mitigate financial crime risks.
• Conduct client risk reviews, transaction monitoring, and complete detailed risk assessments as required.
• Record, investigate, and report suspicious transactions or activities efficiently, accurately, and in a timely manner in accordance with internal procedures and regulatory requirements.
• Stay current with developments in AML compliance rules, regulations, and industry best practices, proactively applying knowledge to day-to-day activities.
• Identify and assess emerging risks and trends through the use of digital tools, data analysis, and system reports.
• Contribute to continuous improvement of Financial Crime procedures and processes.

Product Owner, Financial Analytics

Financial Crime Monitoring Specialist

Financial Crime and Monitoring Specialist