Financial Crime Analyst
Capitex is hiring for Financial Crime Analyst in London, England, United Kingdom. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- London, England, United Kingdom
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent or suspicious activity across all transactions and services. Key Responsibilities - Monitor and analyse transactions to identify potential money laundering, fraud, or other financial crime risks. - Conduct thorough investigations into suspicious transactions or customer behaviour. - Review Suspicious Activity Reports (SARs) and escalate to second line as required. - Perform Know Your Customer (KYC) due diligence on both new and existing clients. - Record and report…
Read more and apply on Capitex's site
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