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
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The shape of
Description A London-based private credit fund is appointing an experienced financial crime professional to act as nominated officer across two lending entities registering with the Financial Conduct Authority as Annex 1 financial institutions. This is a
About the Role We are supporting leading banks and financial institutions across Saudi Arabia and the GCC who are strengthening their quantitative risk and model validation capabilities. We are seeking experienced Quantitative Pricing / Model Validation
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
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
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
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