Qualifications
Requirements 3–5 years of experience in Compliance, AML, or Financial Crime within the fintech, payments, or financial services sector. Profound understanding of AML/CFT frameworks, KYC processes, and regulatory expectations across various jurisdictions. Practical experience with transaction monitoring, screening tools, and SAR/STR reporting. Exceptional written and verbal communication skills, including proficiency in report writing and stakeholder engagement. Capacity to operate independently in a fast-paced, international work environment. A practical, solutions-oriented mindset with the ability to balance commercial considerations with risk management. Fluency in English is required; knowledge of additional languages is a plus.
About the job
About the Company
Capitex is a dynamic and rapidly expanding fintech firm specializing in innovative global payment solutions. Our mission is to enhance the speed, reliability, and transparency of international transactions for businesses worldwide. With operations spanning multiple jurisdictions, we are committed to establishing a top-tier compliance framework to support our ambitious growth plans.
About the Opportunity
As the Compliance and Financial Crime Manager, you will be integral to our global compliance function. This role encompasses overseeing daily compliance operations, ensuring regulatory adherence, and conducting customer due diligence across our international presence.
This hands-on position involves close collaboration with senior compliance leadership to ensure that we meet our AML/CFT obligations while fostering robust relationships with regulators, partners, and counterparties.
About Capitex
Capitex is a forward-thinking fintech company dedicated to reshaping the global payments landscape. We are passionate about delivering cutting-edge solutions that empower businesses to navigate the complexities of international transactions with speed and confidence. Join us in our mission to set a new standard in payment processing and compliance.