Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... for someone analytical and organised who wants to build a career in financial crime, compliance or risk. You do not need prior KYA or KYC...
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant... - a build-phase environment where the data and analytics layer is being created, not inherited. This is a 6-month consultancy...
Capitex is a specialist financial crime compliance firm. We are building a bench of experienced Money Laundering... applying: helping build the registration pack - business-wide risk assessment, AML policies and procedures, customer due...
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data... client's fraud monitoring platform - build the evidence base, model the impact, document proposed changes Design and produce...