Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... articulated reasoning - Escalate red flags, risks and issues promptly to senior analysts or the team lead - Maintain accurate...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... - Exposure to complex alternative investment structures and senior stakeholders - Ongoing pipeline of financial crime work...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions.... We are recruiting Senior KYC Analysts for a Know Your Assets managed service supporting a global asset manager's alternative investments...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions..., prioritisation and SLA performance - Act as the senior point of contact for investment desks and for the client's first and second...
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant...-based delivery during the remote phase. The role You will be the senior data capability of the fraud operation...
in Central London. It suits someone operating a portfolio of non-executive or fractional compliance engagements, or a senior MLRO... firm's compliance under Regulation 21(1)(a) remains with an internal senior manager, and an internal deputy nominated...
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data... analytical engine of the fraud operations team - working alongside L1 and L2 fraud analysts and a senior fraud investigator...