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- ...About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7 digital fraud operation - a build-phase environment where...SuggestedPart-timeBank staffVisa sponsorshipImmediate startRemoteRelocation
- ...ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function. This is a 6-month consultancy engagement...SuggestedRemoteRelocationShift work
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a QC...SuggestedDaily payLong-term contract
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Deputy...SuggestedDaily payLong-term contract
- ...About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role in Financial Crime, Compliance...SuggestedPart-timeInternship2 days/week3 days/week
- £51k - £69k per annumEstimated...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...SuggestedShift work
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Pod...SuggestedDaily payLong-term contract
- £56k - £75k per annumEstimated...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...Suggested
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Junior...SuggestedDaily payInternship
- ...ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function. This is a 6-month consultancy engagement...SuggestedRemoteRelocationShift work
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Senior...SuggestedDaily payLong-term contract
- ...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...SuggestedDaily payLong-term contract
- ...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 the engagement: the first phase...SuggestedBank staffRelocation packageVisa sponsorshipImmediate startRemote
- ...fund structures and institutional or sovereign wealth backing Benefits Benefits / engagement terms Engaged on contract through Capitex. Hourly, all-inclusive, billed against approved timesheets. No minimum term Two to three days per month with flexible scheduling,...SuggestedHourly payFull-timeRemoteFlexible hours