Recruitment, verified at source. Specialist roles across healthcare, engineering, construction, education, logistics and 19 more sectors.
20 roles found
London
Capitex seeks a VP to own the Financial Crime Transaction Monitoring Platform across EMEA, driving end-to-end lifecycle, strategy and governance…
Remote
Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the…
United Kingdom
Capitex is seeking an experienced MiFID & Consumer Duty specialist for a hands-on regulatory contract in the UK.
United Kingdom
Capitex is seeking a System Data Analytics Specialist with deep experience in fraud analytics, digital identity systems, and Callsign optimization.
London
Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA.
London
Capitex leads a large-scale Trade Surveillance Alert Review project and is hiring experienced Analysts to review, investigate, and disposition…
London
Capitex seeks a VP to own the Financial Crime Transaction Monitoring Platform across EMEA, driving end-to-end lifecycle, strategy and governance…
London
Capitex is engaging a consultant-level Fraud Data Analyst for a 6-month engagement at a leading regional bank.
London
Capitex is recruiting a QC Analyst for its Know Your Assets service, supporting a global asset manager's alternative investments business.
London
We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large‑scale banking…
London
Capitex is a specialist financial crime compliance firm.
London
Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA.
London
Capitex is engaging a consultant-level Fraud Data Analyst for a 6-month engagement at a leading regional bank.
London
Capitex is a specialist Financial Crime Compliance talent provider.
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