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Associate Director - AML Analytics (Consulting) at Capitex - ApplyBlast

Associate Director - AML Analytics (Consulting)

Capitex

4 months ago

Onsite

Full Time

Senior

0 applicants

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About this role

The Associate Director - AML Analytics leads consulting engagements focused on anti-money laundering strategies and data analytics solutions for financial institutions. This role involves designing advanced analytical frameworks, guiding client implementations, and ensuring regulatory compliance through data-driven insights. The position requires deep expertise in financial crime prevention and the ability to translate complex regulatory requirements into actionable technical strategies.

Responsibilities

Lead consulting engagements for anti-money laundering analytics implementations
Design and deploy advanced data models for financial crime detection
Guide clients through regulatory compliance and risk mitigation strategies
Collaborate with technical teams to deliver scalable AML solutions
Present strategic insights and recommendations to executive stakeholders

Skills

About Capitex

capitex.co.uk

Headquarters

Sweden

Company Size

51-200 employees

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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.