🔥 19 hours ago
Leads Operations’ AI and automation strategy, improvement roadmap, capacity planning and first-line controls, building a team and advising senior leaders on priorities, delivery and measurable operational benefits.
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👥 1 - 10 employees🏢 Internet
56 open roles at Capital
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Senior Product Owner - Fraud and Transaction Monitoring
🕒 yesterday
Capital👥 1 - 10 employees🏢 Internet
🕒 yesterday
Own the roadmap for fraud prevention and transaction monitoring, building detection controls and AI-enabled alert handling while shaping a new capability across financial crime, product and engineering teams.
🕒 yesterday
Own the roadmap for financial investigation case management and customer offboarding, using AI and automation to improve evidence gathering, decision workflows, auditability and operational execution.
🕒 3 days ago
Lead financial crime operations across teams and markets, owning performance, quality, procedures, capacity, and the adoption of tools and automation while coordinating with Compliance, Product, and local leaders.
🕒 3 days ago
Sets strategy and owns the roadmap for financial crime products, leading Product Owners and partnering with Operations, Compliance and Engineering to deliver effective controls across the customer journey.
🕒 3 days ago
Own the architecture and hands-on delivery of an enterprise AI platform, enabling teams to use LLMs and agents securely through governed cloud infrastructure, integrations, and operational standards.
🕒 3 days ago
Own day-to-day marketing performance in the UAE, executing the regional plan, managing local channels and partners, and recommending budget trade-offs while supporting performance marketing across MENA.
🕒 4 days ago
Own end-to-end design for marketing pages, landing experiences, and product-facing web interfaces, using user insights and close collaboration to create consistent, engaging digital experiences.
🕒 5 days ago
Support financial planning and analysis through reporting, budgeting, forecasting, and variance analysis, while building AI-driven workflows and improving processes to strengthen financial decision-making.
🕒 6 days ago
The New Business Specialist guides new clients through the onboarding process, ensuring a smooth transition to active trading on Capital.com's platform.
🕒 6 days ago
Lead IT third-party management and procurement, overseeing the entire lifecycle and ensuring compliance while driving efficiency and process improvement.
🕒 6 days ago
Lead the IT Asset Management function, building a trusted asset and spend data platform and services that support business decisions, budgeting, procurement, security, and IT operations.
🕒 7 days ago
As VP of Financial Crime, you will lead the strategy and operations for financial crime controls, ensuring effective investigations and compliance across onboarding, risk assessment, and transaction monitoring.
🕒 10 days ago
As a Compliance Officer, you will ensure adherence to regulatory standards, conduct compliance reviews, and support internal audits while fostering a culture of compliance within the organization.
🕒 16 days ago
As a Technical Product Operations Manager, you will lead cross-team technical programs, enhance engineering processes, and drive continuous improvement through data-driven decisions.
🕒 16 days ago
As a Senior CRM Marketing Manager, you will define and manage the CRM channel strategy to enhance client engagement and drive revenue across multiple markets.
🕒 17 days ago
As a Financial Crime and Monitoring Specialist, you will enhance the anti-money laundering framework, conduct risk assessments, and ensure compliance with regulatory standards.
🕒 19 days ago
As a User Acquisition Manager (PPC), you will directly manage and optimize Google Ads campaigns across Asia and Australia, focusing on performance and budget efficiency.
📍 🇵🇱 Warsaw - Remote💼 Full-Time🎹 Mid-level📎 Performance Marketing Manager📢 🇬🇧 English Required📢 🇨🇳 Mandarin Required
🕒 19 days ago
As a Data Engineer, you will develop and maintain data pipelines, ensuring data quality and reliability while collaborating with data professionals to support analytics and decision-making.
🕒 20 days ago
The Reconciliations Manager will design, implement, and oversee all Finance department reconciliations for Digital Assets operations, ensuring accuracy and efficiency in financial processes.
🕒 20 days ago
As a Senior Application Security Engineer, you will enhance application security by leading architecture reviews, automating security processes, and mentoring teams to build securely by default.
🕒 20 days ago
As an Application Security Architect, you will lead the design and implementation of security standards and practices, ensuring secure software development across various platforms.
🕒 21 days ago
Manage identity and access across company systems by reviewing permissions, strengthening governance controls, supporting audits, and automating access processes to reduce risk and improve compliance.
🕒 21 days ago
As a Senior Compliance Officer, you will ensure regulatory adherence, manage compliance programs, and support product governance while driving a culture of compliance within the organization.
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