
11 - 50 employees
💸 Finance
📋 Compliance
🎯 Recruiter
Finance • Compliance • Recruitment
Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.
🕒 March 18
System Data Analytics Specialist optimizing fraud detection and authentication for a top-tier Saudi bank. Configuring Callsign systems and collaborating with fraud strategy and technology teams.
Python
SQL
Tableau
🕒 March 18
PEP Data Scientist and Strategy Lead defining global PEP screening strategies and collaborating with cross-functional teams for compliance solutions. Designing scalable, data-driven solutions for risk management and accuracy.
🕒 March 18
Data Analyst focusing on Financial Crime data initiatives via SQL and Excel reporting. Role offers flexible hours but is based in the UK and suitable for remote work.
🕒 March 18
PEP Data Scientist focusing on data-driven solutions for PEP screening strategies. Ensuring regulatory compliance and optimizing detection processes across various jurisdictions.
🕒 March 18
Compliance Manager managing compliance operations and regulatory adherence for a fintech payments provider. Ensuring adherence to AML/CFT obligations and supporting global compliance functions.
🕒 March 18
Senior Quantitative Model Validation role for key financial institutions across Saudi Arabia and the GCC. Validating pricing models and enhancing quantitative risk capabilities.