Capitex

Junior Fraud Analyst (Night Shift)

Capitex · Part Time · 23 days ago

United Kingdom Others

operations hiring

APPLY

Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)

Capitex · Full Time · a month ago

United Kingdom Others

reporting onboarding training compliance

APPLY

Operations Assistant - Financial Crime Consultancy

Capitex · Full Time · a month ago

South Africa Others

business-development sharepoint assistant excel payroll feedback operations onboarding staffing documentation compliance

APPLY

Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

Capitex · Full Time · a month ago

United Kingdom Others

english operations staffing hiring compliance

APPLY

Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)

Capitex · Full Time · a month ago

United Kingdom Others

data-analysis testing documentation

APPLY

MiFID & Consumer Duty Specialist - Contract

Capitex · Full Time · a month ago

United Kingdom Others

testing documentation compliance

APPLY

Compliance and Financial Crime Manager - Payments

Capitex · Full Time · a month ago

United Arab Emirates Others

english communication onboarding training leadership fintech documentation compliance

APPLY

PEP Screening and Strategy Lead

Capitex · Full Time · a month ago

United Kingdom Others

python sql cloud communication leadership compliance data-scientist

APPLY

PEP Screening and Strategy Lead - Analytics

Capitex · Full Time · a month ago

United Kingdom Others

python sql cloud media communication compliance data-scientist

APPLY

System Data Analytics Specialist (Fraud / Callsign Optimization)

Capitex · Full Time · a month ago

United Kingdom Others

machine-learning sas english data-analysis communication reporting compliance

APPLY

AML Analytics Consultant

Capitex · Full Time · a month ago

United Kingdom Others

sql sas communication reporting documentation compliance

APPLY

US - AML Analytics Specialist (Power BI / Tableau)

Capitex · Full Time · a month ago

United States Others

sql power-bi communication reporting compliance

APPLY

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex · Full Time · a month ago

United Kingdom Others

sql user-experience creative power-bi reporting data-engineering compliance

APPLY

US - Financial Crime Data Analyst (SQL & Large Data Sets)

Capitex · Full Time · a month ago

United States Software Development

sql data-analyst reporting data-engineering compliance

APPLY

UK - Financial Crime Data Analyst (SQL & Large data sets)

Capitex · Full Time · a month ago

United Kingdom Software Development

sql data-analyst data-analysis compliance

APPLY