Operations Assistant - Financial Crime Consultancy Capitex · Full Time · 19 days 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
US - AML Analytics Specialist (Power BI / Tableau) Capitex · Full Time · a month ago United States Others sql power-bi communication reporting compliance APPLY
AML Analytics Consultant Capitex · Full Time · a month ago United Kingdom Others sql sas communication reporting documentation 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
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 - 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
