Operations Assistant - Financial Crime Consultancy

South Africaremote$50K – $100K

Posted 1mo ago · via Workable

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About this role

About Capitex Capitex is a specialist contract and interim staffing firm focused exclusively on financial crime compliance. We place experienced KYC, AML, sanctions, fraud and transaction monitoring professionals with banks, financial institutions and regulated firms across the United Kingdom, the United Arab Emirates and the United States. Our clients come to us when they are under regulatory pressure and need vetted, capable people quickly — often within 24 to 48 hours. That speed only works because the administration behind it is precise. Since we were founded in 2021 we have built our reputation on exactly that combination. We are a small, senior team. There are no layers to go through, decisions get made the same day, and the person doing a job is the person who owns it.…

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Recency

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