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CAPITEX

Capitex is a prominent Financial Crime Compliance (FCC) staffing and solutions company with a strong presence in London and Dubai. The company specializes in deploying financial crime compliance professionals across various industries, providing tailored staffing solutions for KYC, AML, transaction monitoring, sanctions screening, and FCC technology. Capitex's business model includes offering specialist consultants for technical tasks, headhunting and permanent staffing solutions, a trusted bench of pre-vetted FCC contractors, rapid-response KYC and AML consultants, and an innovative Early Careers Program aimed at providing entry-level professionals with valuable experience. As a growing organization, Capitex is committed to financial clarity, operational efficiency, and strategic investment to enhance its impact in the financial compliance sector.

4 Remote Jobs at CAPITEX

Capitex

Financial Crime Investigations Internship - Remote

Capitex

44 weeks ago

An internship opportunity in Financial Crime Compliance, offering hands-on experience and career guidance.

United Kingdom
Internship
Finance / Legal

Capitex

Financial Crime Training and Internship Programme - Remote

Capitex

44 weeks ago

Join a training and internship programme in Financial Crime Compliance to kickstart your career in the financial services industry.

UK
Internship
Finance / Legal
£2,100
Capitex logo

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

Capitex

58 weeks ago

Join a UK-based team as a Financial Crime Data Analyst, utilizing SQL to analyze large datasets and support financial crime investigations.

UK
Contract
Data Analysis

Capitex

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

Capitex

59 weeks ago

Join our UK-based team as a Financial Crime Data Analyst, leveraging SQL and large data sets to combat financial crime.

UK
Full-time
Data Analysis

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