Capitex Jobs in United Kingdom

Launch Your Career in Financial Crime Compliance (Training + Internship Programme) · Are you struggling to get your foot in the door in Financial Services? · Dreaming of a career in AML KYC or Financial Crime Compliance but lacking experience? · ...

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). Start My Career offers a 4-week online training programme followed by a guaranteed 3-month internship with leading UK financial services firms. · ...

A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standards. The ideal candidates will ...

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. · This internship is ideal for students, recent graduates, or career changers looking to build practical know ...

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, AML, KYC, · Transaction Mo ...

We are seeking a seasoned PEP Data Scientist and Strategy Lead to define and align global PEP screening strategies with regional and regulatory nuances. · ...

We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. This is a remote role suitable for candidates based in the UK (preferred) or US. · Data analysis SQL querying Excel-based reporting · Experie ...

We are supporting a major consultancy on a large-scale Trade Surveillance Alert Review project. The team is responsible for clearing a backlog of alerts across multiple asset classes, ensuring compliance with the Market Abuse Regulation (MAR) and internal conduct policies. · We a ...

We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. · ...

We are seeking a technofunctional consultant to join a leading financial services firm on a 3-month contract. The primary focus of this role is to tune and optimise the firm's transaction monitoring system to ensure efficiency, accuracy, and compliance with regulatory expectation ...

We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large-scale banking environment. · Actimize SAM 9 Leadership · Lead the end-to-end tuning, configuration, and optimization of the Actimize SAM 9 transact ...

Launch Your Career in Financial Crime Compliance Training + Internship Programme · Start Date: Rolling Start Dates – Apply Now · ...

We offer a 4-week online training programme followed by a guaranteed 3-month internship with leading UK financial services firms – giving you the skills, experience, · and connections you need to land your first job in Financial Crime Compliance. Audit money laundering control sy ...

A leading financial services consultancy is seeking five EDD Analysts to join a programme in Glasgow. · Proven experience as an EDD / AML Analyst within private banking or wealth management. · Strong exposure to complex EDD cases (HNW, PEPs, offshore structures). · ...

A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift seeking five experienced EDD Analysts. · Conduct Enhanced Due Diligence (EDD) on private banking customers · Review and assess high-risk individuals entiti ...

+ AML Analytics Consultant · Assess existing AML systems and analytics tools · Develop transaction monitoring rules using SQL and data analytics tools · Analyze large datasets to detect suspicious patterns or unusual behavior · ...

We are seeking a technofunctional consultant to join a leading financial services firm on a 3-month contract. · Analyse and optimise transaction monitoring system rules, thresholds and parameters. · Fine-tune detection models to reduce false positives while maintaining regulator ...

This is a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role in Financial Crime Compliance AML KYC Transaction Monitoring and related areas. · ...

We are seeking a technofunctional consultant to join a leading financial services firm on a 3-month contract. The primary focus of this role is to tune and optimise the firm's transaction monitoring system to ensure efficiency, accuracy, and compliance with regulatory expectation ...

Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disru ...