Fractional MLRO & Nominated Officer - Remote, 2-3 days/mo

Capitex seeks an experienced financial crime professional for a fractional MLRO/nominated officer role across two FCA-registered entities. The position is remote with occasional attendance in Central London, typically two to three days per month, with flexibility for concurrent engagements.

The role focuses on oversight of KYC/AML, risk ratings, sanctions screening and governance, reporting to the board, and collaboration with external compliance advisors during the registration process.