Capitex

About the Programme: Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role in Financial Crime, Compliance,…

PEP Screening and Strategy Lead: Role Overview: We are seeking a seasoned PEP Data Scientist and Strategy Lead to define and align global PEP screening strategies with regional and regulatory nuances. This role will design data driven, scalable solutions that…