Capitex

2 months ago

Fraud Data Analyst (Banking) - 6-Month Contract

Analytics Data Analytics Power BI Python SAS +2 skills

About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking…

3 months ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Analytics Data Analytics Power BI Python SAS +2 skills

ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud…

3 months ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

RemoteUK

ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud…

4 months ago

Fenergo CLM Data Analyst / Migration Specialist

UK

Agile Confluence Data Quality ETL Jira +6 skills

PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability…

4 months ago

Fenergo CLM Test Analyst / Test Lead

UKLead

Agile Automation Azure Azure DevOps CI/CD +12 skills

PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Testing workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding…

Analytics Business Development Data Lineage Data Quality Gap Analysis +3 skills

5 months ago

Associate Director - AML Analytics (Consulting)

North America

United States

Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC)…

Analytics Data Lineage Data Quality Gap Analysis Python +2 skills

5 months ago

Manager - AML Analytics (Consulting)

North America

United States

Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of…

12 months ago

Data Analyst (FinCrime Focus - Contract) Remote

Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis . The role focuses on data analysis, SQL querying, and…

System Data Analytics Specialist (Fraud / Callsign Optimization)

Analytics API Authentication Data Analytics Data Visualization +6 skills

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant…

last year

Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System

UKContractMiddle

Analytics Data Analytics Data Ingestion Data Quality Regulatory Compliance +1 skills

Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role We are seeking an experienced Senior Manager to lead transaction monitoring…

last year

Job Title: KYC QA Tester - Contract (London-Based)

UKContract

Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a…

Regulatory Compliance

2 years ago

UK - Financial Crime Data Analyst (SQL & Large data sets)

Analytics Data Governance Data Visualization Power BI SQL +1 skills

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime Data Analyst with a strong…