Financial Crime Transaction Monitoring Platform IT Owner
Capitex
full timeLondonPosted 18 days ago
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
contractLondonPosted 26 days ago
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
contractLondonPosted 26 days ago
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
contractLondonPosted 26 days ago
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
Capitex
contractPosted 26 days ago
Fenergo CLM Test Analyst / Test Lead
Capitex
LondonPosted 54 days ago
Fenergo CLM Data Analyst / Migration Specialist
Capitex
LondonPosted 54 days ago
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
contractLondonPosted 129 days ago
MiFID & Consumer Duty Specialist - Contract
Capitex
contractPosted 197 days ago
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
contractGlasgowPosted 221 days ago
Trade Surveillance Analyst
Capitex
contractLondonPosted 264 days ago
Financial Crime Intern (Training + Work Experience Programme)
Capitex
part timeLondonPosted 269 days ago
PEP Screening and Strategy Lead
Capitex
contractPosted 289 days ago
Data Analyst (FinCrime Focus - Contract) Remote
Capitex
LondonPosted 289 days ago
PEP Screening and Strategy Lead - Analytics
Capitex
Posted 303 days ago
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
contractLondonPosted 338 days ago
Transaction Monitoring Analytics - Tuning & Optimisation
Capitex
contractLondonPosted 374 days ago
Financial Crime and Money Laundering Prevention Internship - UK
Capitex
part timeLondonPosted 379 days ago
Financial Crime Investigations Internship - UK
Capitex
part timeLondonPosted 381 days ago
Financial Crime Training + Internship Programme
Capitex
part timeLondonPosted 382 days ago