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Legal jobs at capital.com
11 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
1–11 of 11 jobs
capital.com · London, England, United Kingdom
HybridSeniorLegal & complianceAct 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,…
Group Transaction Monitoring Analyst
11 days agocapital.com · Sofia City, Bulgaria +1
HybridLegal & complianceConduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…
Group Transaction Monitoring Analyst
11 days agocapital.com · Limassol, Cyprus +1
HybridLegal & complianceConduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…
Compliance Officer
4 weeks agocapital.com · Limassol, Cyprus
HybridMid levelLegal & complianceCarry out reviews under the Annual Compliance Monitoring Programme and help prepare reports for senior management and the Board.; Monitor CySEC, ESMA and EU regulatory developments, assess their impact and follow up with the relevant teams.; Prepare regulatory updates and…
Senior Compliance Officer
5 weeks agocapital.com · Limassol, Cyprus
HybridSeniorLegal & complianceRegulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their…
Deputy Head of Transaction Monitoring
7 weeks agocapital.com · Sofia City, Bulgaria +1
HybridDirectorLegal & complianceShape and evolve the Group TM framework with the Head of TM — policies, procedures, rule design methodology, threshold calibration, and the quality assurance regime.; Review and challenge Scenario Engineering outputs, rule specifications, threshold proposals, and back-testing…
Compliance Operations Officer
2 months agocapital.com · Melbourne, Victoria, Australia
HybridLegal & complianceRegulatory Advisory & Support: Serve as a point of contact for policy, procedure and technical queries from operational teams.
Legal Counsel
3 months agocapital.com · Warsaw, Mazowieckie, Poland
HybridMid levelLegal & complianceSupporting the projects for authorizations in different countries.; Drafting and reviewing the business plans, different manuals required, contracts and other legal documents.; Conducting research under regulation of different countries.; Supporting and providing the right…
Senior IT Compliance Specialist
4 months agocapital.com · Dubai, United Arab Emirates
HybridSeniorLegal & complianceTake ownership of preparation and coordination of IT audits, supervisory reviews, and regulatory information requests, ensuring timely, accurate, and complete delivery of required evidence.; Conduct IT compliance and control gap assessments against local regulatory…
Senior IT Assurance & Compliance specialist
5 months agocapital.com · Warsaw, Mazowieckie, Poland +2
HybridSeniorLegal & complianceOwn end-to-end preparation for IT audits and regulatory reviews — evidence gathering, coordination with tech teams, and timely delivery of complete audit packages;; Conduct gap assessments against new regulatory requirements — document findings and propose remediation plans…
Compliance & AML Officer (German Branch)
6 months agocapital.com · Frankfurt am Main, Hesse, Germany
HybridSeniorLegal & complianceAct as the designated Compliance Officer (CO) under German regulatory requirements and MiFID II organisational obligations.; Design and maintain the compliance monitoring programme.; Monitor and ensure adherence to BaFIN and ESMA regulations.; Review financial promotions,…
Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.