Jobs Capital Integrated Services Limited Head of Financial Crime Operations
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Head of Financial Crime Operations

Capital Integrated Services Limited
London, England, United Kingdom Posted 16 October 2026 Apply by 21 November 2026
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This role is listed by an employer that holds a live Home Office sponsor licence on the Skilled Worker route.

Salary for this roleNot listed
Standard threshold£41,700 a year
New-entrant threshold£33,400 a year

Individual eligibility depends on personal circumstances. These figures are public reference information, not advice or a verdict on this job.

Role description

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.

As a Head of FinCrime Operations you will own operational performance and quality, turn policy into working procedures, AI and automation roadmap and work with Compliance and Financial Crime Product so that our people, processes and tools keep pace with the business.

This is a new position based in Dubai or London, reporting directly to the VP, Financial Crime.

Interested? Apply while it's open. Closes 21 November · Capital Integrated Services Limited has 10 other sponsored roles if this one goes.
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Last verified against our ingestion on 22 October 2026; sponsor register dataset 2026-10-22.

ApplyCloses in 30 days