London, ENG, United Kingdom
SeniorFull TimeContract
2 days agoView role
Capitex
About
Capitex are a provider of Anti-Financial Crime experts to help solve and prevent Financial Crime related issues. We are able to stand up tactical teams to combat issues around Financial Crime. 📍London 📍Dubai 📍New York
Specialties
AML|CDD|KYC|SANCTIONS|TRANSACTION MONITORING|FINANCIAL CRIME|FRAUD