PEP Screening and Strategy Lead

Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that harmonize policies across jurisdiction...

Lugar: United Kingdom | 12/12/2025 18:12:23 PM | Salario: S/. No Especificado | Empresa: Capitex

System Data Analytics Specialist (Fraud / Callsign Optimization)

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role...

Lugar: London | 20/11/2025 18:11:05 PM | Salario: S/. No Especificado | Empresa: Capitex
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