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…

Job Description: Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role: We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large scale…