Teams at Capital

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.