CAREERS
Work at the edge of financial crime intelligence.
Capital Path brings together financial investigators, data analysts, legal specialists, and technology experts in pursuit of a single mission: follow the money.
What we look for
Financial Investigators
Background in AML, financial crime, or law enforcement. Experience with SAR analysis, transaction pattern review, and beneficial ownership structures. Familiarity with FATF standards and cross-border investigation frameworks.
Data & Intelligence Analysts
Experience with blockchain analytics tools (Chainalysis, TRM Labs), OSINT methodology, or financial data analysis. Ability to synthesize complex multi-source intelligence into clear investigative narratives.
Legal & Compliance Specialists
Qualified lawyers or compliance professionals with expertise in AML/CFT regulation, MLAT processes, international asset recovery, or financial crime litigation across one or more signatory jurisdictions.
Technology & Platform
Engineers and security professionals building and maintaining Capital Path's intelligence platform — secure case management, data pipeline, analytics infrastructure, and partner authority integrations.
Current openings
Capital Path recruits on a rolling basis. We do not maintain a permanent public job board. Qualified candidates are encouraged to submit a speculative application — we review all submissions and contact candidates when a relevant position opens.
How we work
Integrity first
We handle the most sensitive financial and personal data our clients will ever share. Everything we do is governed by that responsibility.
Institutional rigour
We operate to the standard of the authorities we work with — not the standard of a commercial firm. Our outputs go to prosecutors. They need to hold up.
Genuine international scope
Capital Path operates across 40+ jurisdictions. Our work is inherently cross-border — so is our team.