Capitex

Open Positions

PEP Screening and Strategy Lead - Analytics

Capitex

United KingdomFull TimeData Science

financial servicescompliancerisk management+4 more

Himalayas·5d ago

AML Analytics Consultant

Capitex

United StatesContractorData Science

data analystaml analystfinancial crime consultant+6 more

Himalayas·2w ago

System Data Analytics Specialist (Fraud / Callsign Optimization)

Capitex

United KingdomContractorData Science

data & analyticsrisk & analyticsfinancial services analytics+2 more

Himalayas·2w ago

Compliance and Financial Crime Manager - Payments

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United Arab EmiratesFull TimeManagement

aml compliancerisk managementpayments+9 more

Himalayas·2w ago

MiFID & Consumer Duty Specialist - Contract

Capitex

United KingdomContractorData Science

financial servicescompliancerisk management+2 more

Himalayas·1mo ago

US - AML Analytics Specialist (Power BI / Tableau)

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United StatesFull TimeData Science

financial servicescompliancebusiness intelligence+2 more

Himalayas·1mo ago

US - Financial Crime Data Analyst (SQL & Large Data Sets)

Capitex

United StatesContractorData Science

data analystlegalcompliance analyst+3 more

Himalayas·1mo ago

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex

United KingdomFull TimeLegal

compliance analystfinancial crime analystaml analyst+2 more

Himalayas·1mo ago

AML Analytics Consultant

Capitex

United StatesContractorData Science

data analystaml analystfinancial crime consultant+2 more

Himalayas·1mo ago

UK - Financial Crime Data Analyst (SQL & Large data sets)

Capitex

United KingdomContractorData Science

data analystrisk managementlegal+3 more

Himalayas·1mo ago

Data Analyst (FinCrime Focus - Contract) Remote

Capitex

United KingdomContractorData Science

data analysisaml analystfinancial crime compliance+2 more

Himalayas·1mo ago