Capitex
Capitex — UK
Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that harmonize policies across jurisdictions, balancing local regulatory requirements with global compliance standards. The successful candidate will translate complex datasets into actionable, scalable st…
To apply for this job please visit www.adzuna.com.
Working in UK
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in northwestern Europe, off the coast of the continental mainland. It comprises England, Scotland, Wales and Northern Ireland, with a population of over 69 million in 2024. The UK includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of the smaller islands within the British Isles, covering 94,354 square miles (244,376 km2). It shares a land border with the Republic of Ireland and is surrounded by the Atlantic Ocean, the North Se
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