Exclusive To The Capitex Early Careers Alumni Only.
Job Title: Financial Crime Compliance/Regulatory Compliance Consultant
Location: Remote with potential on-site visits (multiple locations across the UK)
Employment Type: 6 Month Contract with possible extension/transition to permanent
We are offering multiple opportunities exclusively for our Capitex Alumni to join a prestigious consultancy project in Financial Crime Compliance (FCC) and Regulatory Compliance. This role is ideal for our bench of professionals with 3-6 months of experience, those who have gone through and completed the Capitex Early Careers internship program under our direct supervision and now have a proven history and track record with us. This is for those who remain passionate about combating financial crime, enhancing compliance frameworks, and supporting high-impact projects in dynamic and complex environments.
As a Financial Crime Compliance/Regulatory Compliance Consultant, you will work closely with our clients across various financial sectors, providing essential insights and actionable solutions to strengthen their FCC programs. This role requires a strong understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, or other regulatory compliance requirements to support our senior consultants on the project.
Requirements
Benefits
Application Process:
To apply, please ensure your CV is updated and optimized according to our guidelines in the Capitex Early Careers LinkedIn Group and submit your application here.
We will review applications and prioritize candidates for interviews starting next week.
We look forward to welcoming motivated and skilled alumni to this exciting opportunity to make a real difference in financial crime compliance!
A Specialist Provider Of Financial Crime Compliance Staffing Talent & Resource Solutions (Interm & Permanent).Deploying Tactical Teams & SME's to Prevent Financial Crime.
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