Compliance Officer - Sanctions Screening
Capitex
About this role
A Compliance Officer in Sanctions Screening within the Financial Services industry ensures adherence to sanctions regulations and policies. The role involves screening transactions and customers for compliance with relevant laws, supporting regulatory audits, and maintaining compliance programs.
Skills
About Capitex
capitex.co.ukWix is a cloud-based web development platform that lets individuals and businesses build, customize, and publish websites without coding. It offers a drag-and-drop editor, AI-assisted design options, and a large template library to create professional sites quickly, plus hosting, domain management, and security. Wix also provides e-commerce capabilities, SEO tools, and a broad App Market for extended functionality. The platform serves a global audience with scalable plans suitable for everything from personal portfolios to enterprise-grade websites.
About Capitex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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and employee contacts for Capitex.
Salary
$38k – $52k
per year