Capitex · London · 10 months ago
Trade Surveillance Analyst
About the Project 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…
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Jobs at Capitex
3 live roles.
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3 live roles
Capitex · United States · 17 months ago
US - Financial Crime Data Analyst - SQL & Large Data Sets
Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We’re looking for a detail-or…
Capitex · United States · 17 months ago
US - AML Analytics Specialist - Power BI - Tableau
Job Title: AML Analytics Specialist (Power BI / Tableau) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and dat…