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© All Rights Reserved. ApplyBlast.com
Capitex
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.
Headquarters
London, England, United Kingdom
Company Size
11-50 employees
Founded
2021
Capitex 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.
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.
