Compliance Automation, AI Analyst

Capital.com

Compliance Automation & AI Analyst at leading trading platform implementing AI-driven solutions for compliance and operational efficiencies. Collaborate across teams to enhance automation and data-driven decision-making.

Posted 5/15/2026full-timeWarsaw • 🇵🇱 PolandMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

PandasPython

About the role

Key responsibilities & impact

Identify, design, and implement AI-driven solutions to automate compliance and operational workflows.
Analyse existing processes across Compliance and Operations to identify inefficiencies and automation opportunities.
Build and maintain tools (scripts, workflows, agents) to reduce manual workload and improve scalability.
Support integration of AI tools into existing systems (e.g. CRM, case management, onboarding/KYC flows).
Continuously evaluate new AI technologies and assess their applicability to business needs.
Design and maintain dashboards to provide visibility on key compliance and operational metrics.
Automate recurring reporting (regulatory, internal MI, operational KPIs).
Work with structured and unstructured data to generate actionable insights.
Improve data quality, accessibility, and consistency across teams.
Support ad hoc data analysis requests from Compliance, Operations, and senior management.
Partner with Compliance, Operations, Product, and Engineering teams to implement scalable solutions.
Translate business problems into technical requirements and AI-driven solutions.
Act as a bridge between non-technical stakeholders and technical implementation.
Support business initiatives where automation or data-driven decision-making is required.
Ensure all AI and automation solutions align with regulatory requirements and internal policies.
Maintain clear documentation of tools, processes, and decision logic.
Support auditability and transparency of automated processes.
Monitor performance and risks of deployed solutions and implement improvements where needed.
Proactively identify new use cases for AI across the business.
Drive a culture of efficiency, automation, and data-driven thinking.
Stay up to date with developments in AI, automation, and data tooling.
Contribute to long-term strategy on how AI can enhance compliance and operations functions.

Requirements

What you’ll need

Demonstrable experience building automated workflows or tools using Python, with comfort working with APIs, data manipulation libraries (pandas, etc.), and scripting for practical business problems
Hands-on experience with AI/LLM tools (prompt engineering, integrating models via API, building AI-assisted workflows) — not just end-user familiarity
Strong data analysis and visualisation skills — ability to work with messy datasets, build dashboards, and produce clear MI from multiple sources
Experience with low-code/no-code automation platforms (n8n, Zapier, Power Automate, or similar)
Excellent communication skills — able to translate technical solutions into plain language for non-technical compliance stakeholders, and understand business problems well enough to scope solutions independently
Self-starter comfortable working across multiple teams and jurisdictions with minimal supervision
Attention to documentation, version control, and maintainability of solutions
Experience working in financial services compliance, legal, risk,
Understanding of RegTech landscape and emerging compliance technology
Exposure to multi-jurisdictional regulatory frameworks (FCA, CySEC, ASIC, or equivalent)
Experience evaluating and implementing third-party SaaS/AI tools

Benefits

Comp & perks

Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

PythonAPIsdata manipulationpandasAI toolsLLM toolsdata analysisdata visualizationlow-code automationno-code automation

Soft Skills

communicationself-starterattention to documentationcollaborationproblem-solving