Financial Crime Compliance Consultant - Audit
Capitex
About this role
Integrity Due Diligence & Screening Specialist for an Abu Dhabi government entity focused on preserving integrity across public and commercial engagements through thorough vetting and verification. The role supports compliance with UAE laws and international best practices by ensuring stakeholders meet required legal, ethical, and regulatory standards.
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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and employee contacts for Capitex.
Salary
$107k – $146k
per year