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Capitex jobs
29 live jobs
Open roles at Capitex
Financial Crime Investigations - Internship - London
London, Englandon siteFinancial Crime Analyst
London, Englandon siteManager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
London, Englandon siteFircosoft Screening Specialist (Optimisation & Tuning)
London, Englandon siteEnhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Glasgow, Scotlandon siteJob Title: KYC QA Tester - Contract (London-Based)
London, Englandon siteData Analyst (FinCrime Focus - Contract) Remote
London, Englandon siteTransaction Monitoring Analytics - Tuning & Optimisation
London, Englandon siteFinancial Crime Analytics Consultant - Transaction Monitoring and Fraud
London, EnglandhybridTrade Surveillance Analyst
London, EnglandhybridFenergo CLM Test Analyst / Test Lead
London, EnglandhybridFenergo CLM Data Analyst / Migration Specialist
London, EnglandhybridFinancial Crime Intern (Training + Work Experience Programme)
London, EnglandhybridFraud Data Analyst (Banking) - Remote then Onsite Kuwait
London, EnglandhybridFraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
London, EnglandhybridFinancial Crime Investigations Internship - UK
London, EnglandhybridFinancial Crime and Money Laundering Prevention Internship - UK
London, EnglandhybridFinancial Crime Transaction Monitoring Platform IT Owner
London, EnglandhybridFinancial Crime Training + Internship Programme
London, EnglandhybridFraud Data Analyst (Banking) - 6-Month Contract
London, EnglandhybridUK - AML Analytics Specialist (Power BI / Tableau)
United KingdomRemoteUK - Financial Crime Data Analyst (SQL & Large data sets)
United KingdomRemoteSenior Quantitative Model Validation Analyst - XVA / CVA (Remote)
United KingdomRemoteAML Analytics Consultant
United KingdomRemoteSystem Data Analytics Specialist (Fraud / Callsign Optimization)
London, EnglandRemotePEP Screening and Strategy Lead
United KingdomRemotePEP Screening and Strategy Lead - Analytics
United KingdomRemoteMiFID & Consumer Duty Specialist - Contract
United KingdomRemoteFraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
United KingdomRemote