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Capitex
Capitex
Related Locations:
Glasgow, KY
New York, NY
Top Occupations:
Fraud Examiners, Investigators and Analysts
Financial and Investment Analysts
Financial Risk Specialists
Compliance Managers
Business Intelligence Analysts
Top Industries:
Portfolio Management and Investment Advice
Administrative Management and General Management Consulting Services
Temporary Help Services
Investigation and Personal Background Check Services
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Remote AML Analytics Consultant (Contract)
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Capitex
Remote
L5 Senior
May 3rd, 2026
Business Intelligence Analysts
Other Management Consulting Services
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Senior AML Analytics Lead Client Engagements
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Capitex
New York, NY
L5 Senior
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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US - AML Analytics Specialist (Power BI / Tableau)
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Capitex
Henrico, VA
L5 Senior
June 2nd, 2026
Business Intelligence Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
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Capitex
Remote
L5 Senior
June 6th, 2026
Financial Quantitative Analysts
Portfolio Management and Investment Advice
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PEP Screening and Strategy Lead - Analytics
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Capitex
New York, NY
L6 Lead
June 2nd, 2026
Data Scientists
Other Scientific and Technical Consulting Services
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Remote AML Analytics Consultant (Contract)
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Capitex
New York, NY
Remote
L5 Senior
April 9th, 2026
Business Intelligence Analysts
Other Management Consulting Services
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US - Financial Crime Data Analyst (SQL & Large Data Sets)
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Capitex
New York, NY
L5 Senior
May 23rd, 2026
Business Intelligence Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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EDD/AML Analyst - Private Banking (Glasgow, Hybrid)
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Capitex
Glasgow, KY
L5 Senior
July 8th, 2026
Financial and Investment Analysts
Portfolio Management and Investment Advice
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Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
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Capitex
Glasgow, KY
L5 Senior
July 8th, 2026
Financial Risk Specialists
Portfolio Management and Investment Advice
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Data Analyst (FinCrime Focus - Contract) Remote
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Capitex
Remote
L5 Senior
June 30th, 2026
Business Intelligence Analysts
Temporary Help Services
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AML Analytics Consultant
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Capitex
New York, NY
L5 Senior
April 9th, 2026
Business Intelligence Analysts
Other Scientific and Technical Consulting Services
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Manager - AML Analytics (Consulting)
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Capitex
New York, NY
L5 Senior
July 3rd, 2026
Compliance Managers
Administrative Management and General Management Consulting Services
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Financial Crime Investigations Internship - UK
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Capitex
New York, NY
L1 Intern
June 4th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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US - AML Analytics Specialist (Power BI / Tableau)
NEXT STEPS
Capitex
New York, NY
L5 Senior
May 22nd, 2026
Business Intelligence Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
US - AML Analytics Specialist (Power BI / Tableau)
NEXT STEPS
Capitex
Prescott, AZ
L5 Senior
June 2nd, 2026
Business Intelligence Analysts
Other Management Consulting Services
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