Financial Crime Analyst
Capitex
About this role
A Financial Crime Analyst (AML) within the Financial Crime department working as part of the first line of defence to support the organisation’s anti-money laundering and fraud risk controls. The role sits in a banking/financial services environment, reporting to the Financial Crime Manager and contributing to compliance and risk oversight. It focuses on analysis and support of the wider financial crime framework rather than senior leadership or management duties.
Skills
Qualifications
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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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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View leadership team, funding history,
and employee contacts for Capitex.
Salary
$56k – $75k
per year
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