Teams at Capital

The Compliance Testing Manager will ensure regulatory compliance, conduct testing reviews, design risk assessments, and manage compliance issues. The role involves report creation and coordination of compliance projects.

In this role, a Data Engineer will develop and maintain data pipelines, implement quality checks, enhance reporting processes, and collaborate with stakeholders.

Hands-on AML role responsible for reviewing transaction monitoring alerts, drafting Suspicious Matter Reports, conducting CDD/EDD and sanctions/PEP screening, assessing source-of-funds, maintaining audit-quality records, supporting AMLCO with testing and regulator engagement, training first-line teams, and providing human oversight of AI-assisted AML workflows.