Deputy Money Laundering Reporting Officer
capital.com is hiring for Deputy Money Laundering Reporting Officer in London, England, United Kingdom. Manager level. First seen November 3, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- capital.com
- Where
- London, England, United Kingdom
- Level
- Manager
- First seen
- November 3, 2026
- Listed via
- Lever
What the posting says
Responsibilities MLRO Deputisation and Governance Act as alternate nominated officer, deciding on SARs and DAML requests when the MLRO is unavailable, under documented delegated authority. Attend the Audit, Risk and Compliance Committee and the Group Financial Crime Committee in the MLRO's absence. Maintain a complete, contemporaneous audit trail of all decisions taken under deputised authority, distinct from decisions taken by the MLRO. Maintain deputisation readiness: current knowledge of the MLRO's live case load, open regulator correspondence and outstanding remediation, so cover can be…
Read more and apply on capital.com's site
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