Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)

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...

Lugar: United Kingdom | 26/09/2026 17:09:16 PM | Salario: S/. No Especificado | Empresa: Capitex

Financial Crime Transaction Monitoring Platform IT Owner

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...

Lugar: London | 05/08/2026 17:08:57 PM | Salario: S/. £85000 - 125000 per year | Empresa: Capitex
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