Capitex seeks an experienced financial crime professional for a fractional MLRO/nominated officer role across two FCA-registered entities. The position is remote with occasional attendance in Central London, typically two to three days per month, with flexibility for concurrent engagements.
The role focuses on oversight of KYC/AML, risk ratings, sanctions screening and governance, reporting to the board, and collaboration with external compliance advisors during the registration process.
#J-18808-Ljbffr
Fractional MLRO & Nominated Officer - Remote, 2-3 days/mo employer: Capitex
Capitex offers a dynamic and supportive work environment for the L2 Fraud Analyst role, where employees are empowered to make evidence-driven decisions in a fast-paced digital fraud operations team. With a strong focus on employee growth and development, the company provides unique benefits such as a housing allowance for those relocating to Kuwait City, fostering a culture of collaboration and innovation that makes it an excellent employer for those seeking meaningful and rewarding careers.
