Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
About this role
A Senior Financial Crime Compliance Consultant in Correspondent Banking provides expert advice on anti-money laundering and compliance issues related to international banking relationships. The role involves assessing risks, implementing compliance programs, and ensuring adherence to regulations within the financial services industry.
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.
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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
$93k – $126k
per year
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