Capitex, a specialist financial crime compliance firm, is recruiting a QC Analyst for a Know Your Assets managed service supporting a global asset manager's alternatives business in London. You will ensure quality standards across the pod's outputs, sign off on work, and provide practical feedback.
You will also design and deliver training, cover the Deputy Pod Lead for short periods, and communicate with investment desks and client risk functions.
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QC Analyst — Financial Crime Quality Lead 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.
