PEP Screening and Strategy Lead
Capitex is hiring for PEP Screening and Strategy Lead in United Kingdom. Remote, Senior level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- United Kingdom
- Arrangement
- Remote
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that harmonize policies across jurisdictions, balancing local regulatory requirements with global compliance standards. The successful candidate will translate complex datasets into actionable, scalable strategies that optimize PEP detection and minimize false positives. This position requires extensive cross-functional collaboration across engineering, advisory, and regulatory teams to ensure…
Read more and apply on Capitex's site
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