Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime Manager About the Role We’re looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Testing workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Testing
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Data
Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity
A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in
Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only) About the Opportunity We
Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a
Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects. We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews
Job Title: Transaction Monitoring System Optimisation Consultant (Contract) Location: London, UK Contract Duration: 3 months Start Date: ASAP Day Rate: Competitive About the Role: We are seeking a technofunctional consultant to join a leading financial services
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. The role focuses on data analysis, SQL querying, and Excel-based reporting, ideally within a