Deputy Head of Transaction Monitoring
capital.com is hiring for Deputy Head of Transaction Monitoring in Sofia City, Bulgaria. Manager level. First seen September 22, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- capital.com
- Where
- Sofia City, Bulgaria
- Level
- Manager
- First seen
- September 22, 2026
- Listed via
- Lever
What the posting says
The Deputy Head of Transaction Monitoring is a senior 2LOD leadership role responsible for the execution, oversight, and continuous transaction monitoring framework across all regulated entities. The role sits within the Group Financial Crime & Compliance function and reports directly to the Head of Transaction Monitoring (TM). The TM team is being built from the ground up and the Deputy Head is a foundational hire. The successful candidate will play a direct role in shaping how the function operates, establishing its culture, and setting the standard for how TM is executed across the Group.…
Read more and apply on capital.com's site
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