Financial Crime Intern (Training + Work Experience Programme)

About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship...-week training programme Allocation to an internship placement upon completion Why Join Through Capitex? Capitex...

Lugar: London | 08/01/2026 18:01:47 PM | Salario: S/. No Especificado | Empresa: Capitex

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

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 Glasgow, ...

Lugar: Glasgow | 13/02/2026 18:02:35 PM | Salario: S/. No Especificado | Empresa: Capitex

Trade Surveillance Analyst

About the Project We are supporting a major consultancy on a large-scale Trade Surveillance Alert Review project. The team is responsible for clearing a backlog of alerts across multiple asset classes, ensuring compliance with the Market ...

Lugar: London | 08/01/2026 18:01:50 PM | Salario: S/. No Especificado | Empresa: Capitex
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