Capitex is a staffing, recruiting, training, and solutions provider focused exclusively on financial crime compliance. It offers contract and interim staffing, executive search, rapid response teams, compliance and advisory services, and training support across AML, KYC/CDD/EDD, sanctions, fraud, and transaction monitoring for regulated financial institutions.
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AML Analytics Specialist role at a U.S.-based remote team focused on turning compliance and financial crime data into dashboards, reports, and insights that support regulatory reporting and anti-money laundering efforts.
Compliance Manager at a rapidly growing global payments fintech, responsible for supporting day-to-day compliance operations and AML/CFT oversight across multiple jurisdictions as the company scales.
A fully remote Quantitative Pricing / Model Validation role supporting banks and financial institutions across Saudi Arabia and the GCC on high-impact capital markets and risk projects.
A financial services organisation is seeking an experienced MiFID and Consumer Duty specialist for a hands-on contract role focused on enhancing its regulatory programme, documentation, governance, and controls.
PEP Data Scientist and Strategy Lead at an unspecified company, responsible for shaping and operationalizing global PEP screening strategies across regions while balancing regulatory requirements, compliance goals, and customer experience.
Financial Crime Data Analyst at a UK-based company working remotely to support investigations and reporting on AML, KYC, and transaction monitoring data.
The PEP Data Scientist at this global compliance-focused organization will design data-driven screening strategies that align politically exposed person monitoring with regional regulatory requirements and reduce false positives.
Financial Crime Data Analyst at a U.S.-based team will analyze large financial datasets remotely to detect suspicious activity, support investigations, and strengthen compliance with financial crime regulations.
AML Analytics Specialist at a UK-based remote team, focused on turning compliance and financial crime data into dashboards and reports that support anti-money laundering oversight and decision-making.
System Data Analytics Specialist for a leading Saudi Arabian bank on a remote 6-month contract to optimize and tune Callsign-based fraud detection and digital identity systems to improve detection accuracy and reduce customer friction.
