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© All Rights Reserved. ApplyBlast.com
Capitex
An AML Compliance Analyst in the Financial Services industry is responsible for monitoring and analyzing client transactions to ensure compliance with anti-money laundering regulations. The role involves assessing risk, investigating suspicious activities, and supporting the implementation of compliance policies.
Capitex is a UK-based financial technology company that provides funding and cash flow solutions for small and medium-sized businesses. The company uses technology and data-driven underwriting to help businesses access working capital and manage growth more efficiently within the fintech and alternative finance industry.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Capitex.
Capitex didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role
