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© All Rights Reserved. ApplyBlast.com
Capitex
The Manager - AML Analytics role focuses on developing and implementing advanced analytics solutions to detect and prevent money laundering and financial crimes within the financial services sector. This position involves leading consulting efforts to design robust anti-money laundering frameworks, leveraging data science techniques to identify suspicious transaction patterns, and ensuring regulatory compliance. The manager will collaborate with cross-functional teams to enhance risk management strategies and drive operational efficiency in fraud detection systems.
Capitex is a UK-based financial technology company that provides funding and cash flow solutions for small and medium-sized businesses. The company uses technology and data-driven underwriting to help businesses access working capital and manage growth more efficiently within the fintech and alternative finance industry.
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.
8% above the average for this role
