Capitex
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.
Compliance and Financial Crime Manager – Payments
Job not on LinkedIn
🕒 March 18
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Capitex
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.
📋 Description
• Conduct customer onboarding, periodic reviews and enhanced due diligence in line with internal AML/KYC standards. • Monitor alerts across transaction monitoring, sanctions screening, PEPs and adverse media, escalating cases as required. • Coordinate and draft responses to information requests from partners, financial institutions and regulators. • Support the management of customer complaints and ensure compliance with relevant consumer protection standards. • Prepare and submit AML/CFT reports and other regulatory filings as required. • Support internal and external suspicious activity reporting, ensuring accurate documentation and timely escalation. • Review potential fraud cases and work with internal teams to support investigations and resolutions. • Assist with maintaining and enhancing internal compliance policies, procedures and workflows. • Produce compliance metrics and management information for internal reporting. • Deliver or support the delivery of AML and compliance training to staff. • Partner with commercial and onboarding teams to assess new business opportunities and review customer files. • Assist with regulatory engagement, audits, and licence applications or renewals.
🎯 Requirements
• 3–5 years’ experience in Compliance, AML or Financial Crime within fintech, payments or financial services. • Strong understanding of AML/CFT frameworks, KYC processes and regulatory expectations across multiple jurisdictions. • Hands-on experience with transaction monitoring, screening tools and SAR/STR reporting. • Excellent written and verbal communication skills, including report writing and stakeholder liaison. • Ability to work independently in a fast-moving, international business. • Practical, solutions-oriented approach with the ability to balance commercial and risk considerations. • Fluency in English required; additional languages are an advantage.
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