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Head of Financial Crime Operations

capital.com

London, England, United KingdomPosted 11 days agoDirect from company

  • LocationLondon, England, United Kingdom
  • Work typeHybrid
  • Posted16 October 2026
  • Sourcecapital.com's careers page (Lever)
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About the role

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.

As a Head of FinCrime Operations you will own operational performance and quality, turn policy into working procedures, AI and automation roadmap and work with Compliance and Financial Crime Product so that our people, processes and tools keep pace with the business.

This is a new position based in Dubai or London, reporting directly to the VP, Financial Crime.

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