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Capitex Jobs - 2 Job Positions Available

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Associate Director - AML Analytics (Consulting)

Capitex ( New York NY )

Associate Director, AML Analytics Financial Crime Compliance | Consulting We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML

Full-time Sanction Ratings Critical Thinking Data Quality Financial Institutions

Capitex 19 hours ago

AML Analytics Consultant

Capitex ( New York NY )

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an

Contract Data Visualization Crime Hybrid SQL Data Analytics

Capitex 22 days ago

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