Verified from career page · Posted 5mo ago

Capital.com

Compliance & AML Officer (German Branch)

Capital.com · CEO Office Europe

Frankfurt

Mid-level Still listed after 5 months

Legal & Compliance

Last seen 23h ago

Posted
5mo ago

Posted on 15 April 2026

Workplace
Hybrid

Work model: Hybrid

Salary
Not disclosed

Salary range not shared by the company

Visa sponsorship
Not specified

Visa sponsorship details unknown

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.

We are looking for a Compliance & AML Officer who will be accountable for the design, implementation, and ongoing oversight of both the regulatory compliance and AML/CTF frameworks for the newly established German Branch. The role carries dual responsibility: ensuring full adherence to MiFID II/MiFIR and BaFIN conduct and organisational requirements as applied in Germany, and maintaining a robust AML/CTF programme aligned with German AML regulations, EU requirements, and group standards.

About Capital.com

Capital.com is an online trading platform for CFDs and investing. A fintech with product and engineering across Europe.

Apply at Capital.com

Similar roles

  1. PRO members only Pro Remote
  2. Data Engineer (Data Engineering Team) Hybrid Capital.com Product & Engineering Warsaw DataAirflowAWSdbt +6 High-growth Not disclosed Visa: Not specified 4d ago
  3. Reconciliations Manager Hybrid Capital.com Digital Assets Cyprus High-growth Not disclosed Visa: Not specified 5d ago
  4. Senior Application Security Engineer Hybrid Capital.com Technology Warsaw SecurityAWSCI/CDJavaScript +6 High-growth Not disclosed Visa: Not specified 5d ago
  5. Application Security Architect Hybrid Capital.com Technology Warsaw SecurityAWSCI/CDDevSecOps +8 High-growth Not disclosed Visa: Not specified 5d ago
  6. Senior Workplace Experience Coordinator On-site Capital.com People Warsaw People & HR High-growth Not disclosed Visa: Not specified 5d ago
6,289 more roles like this. Open the board →