Capitex is seeking an experienced Associate Director, AML Analytics, to lead client-facing engagements in our Financial Crime Compliance practice. The following information aims to provide potential candidates with a better understanding of the requirements for this role. In this role, you'll manage complex projects, serve as a subject matter expert in AML, and guide project teams. Ideal candidates have extensive experience in financial crime and strong analytical capabilities, including proficiency in SQL and Excel. xmcpwfu This position is pivotal for engagement with senior stakeholders and includes responsibilities in business development and the cultivation of client relationships.
