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Fractional MLRO / Nominated Officer - Annex 1 Registration

Capitex · London, England, United Kingdom · All 9 Capitex jobs

Work pattern
Hybrid
Employment
Contract
Posted
25 Aug 2026

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Required skills, as the advert states them

  • Assessment
  • Due Diligence
  • AML
  • Reporting
  • Compliance

Nice to have

  • Scheduling

About this opportunity

Description A London-based private credit fund is appointing an experienced financial crime professional to act as nominated officer across two lending entities registering with the Financial Conduct Authority as Annex 1 financial institutions. This is a genuinely fractional appointment - two to three days per month, flexible scheduling, remote with occasional attendance in Central London.

Read the full advert and apply on Capitex's site →

Collected from Capitex's own careers site (Workable). Posted 25 Aug 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.