Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsibl...
About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... through Capitex on completion...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... relationship with investment desks and client risk functions - Ongoing pipeline of financial crime work through Capitex...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... pipeline of financial crime work through Capitex on completion...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... crime work through Capitex...
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions... structures - Ongoing pipeline of financial crime work through Capitex on completion...
Capitex is a specialist financial crime compliance firm. We are building a bench of experienced Money Laundering... timesheet, through your own limited company or an umbrella Capitex handles the client relationship, contracting, invoicing...
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant...-month consultancy agreement with Capitex, with extension possible on client renewal. Competitive all-inclusive monthly...
backing Benefits Benefits / engagement terms Engaged on contract through Capitex. Hourly, all-inclusive, billed...