Capitex

74 open roles

UK - Financial Crime Data Analyst (SQL & Large data sets) Capitex Remote, United Kingdom Workable today
UK - AML Analytics Specialist (Power BI / Tableau) Capitex Remote, United Kingdom Workable today
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) Capitex Sharjah, Sharjah, United Arab Emirates Workable today
Transaction Monitoring Analyst Capitex Sharjah, Sharjah, United Arab Emirates Workable today
Systems Specialist - Fircosoft Capitex Manama, Capital Governorate, Bahrain Workable today
Regulatory Compliance Manager - Asset Management (UAE) Capitex Dubai, Dubai, United Arab Emirates Workable today
Regulatory Compliance Manager (12 month rolling contract) Capitex Sharjah, Sharjah, United Arab Emirates Workable today
Regulatory Compliance Assistant Manager Capitex Sharjah, Sharjah, United Arab Emirates Workable today
PEP Screening and Strategy Lead - Analytics Capitex Remote, United Kingdom Workable today
Junior Fraud Analyst (Night Shift) Capitex Remote, United Kingdom Workable today
US - AML Analytics Specialist (Power BI / Tableau) Capitex Remote, United States Workable yesterday
Transaction Monitoring Analyst Capitex Dubai, Dubai, United Arab Emirates Workable yesterday
Systems Specialist - Net reveal Capitex Manama, Capital Governorate, Bahrain Workable yesterday
Senior Fraud Analyst Capitex Kuwait City, Al Asimah Governate, Kuwait Workable yesterday
Senior Compliance Officer - Sanctions Screening Capitex Sharjah, Sharjah, United Arab Emirates Workable yesterday
Regulatory Compliance Officer (Contract) Capitex Dubai, Dubai, United Arab Emirates Workable yesterday
Pod Lead - KYC Managed Service Capitex London, England, United Kingdom Workable yesterday
Manager - AML Analytics (Consulting) Capitex New York, New York, United States Workable yesterday
KYC CDD Analyst - Contract Capitex Abu Dhabi, Abu Dhabi, United Arab Emirates Workable yesterday
Fraud Rule Writer Capitex Kuwait City, Al Asimah Governate, Kuwait Workable yesterday
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait Capitex Kuwait City, Al Asimah Governate, Kuwait Workable yesterday
Financial Crime Investigations Internship - UK Capitex London, England, United Kingdom Workable yesterday
Financial Crime Investigations - Internship - London Capitex London, England, United Kingdom Workable yesterday
Financial Crime Consulting Director - Riyadh Capitex Riyadh, Riyadh Province, Saudi Arabia Workable yesterday
Financial Crime Compliance / AML Officer Capitex Dubai, Dubai, United Arab Emirates Workable yesterday
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh Capitex Riyadh, Riyadh Province, Saudi Arabia Workable yesterday
Compliance Officer - Transaction Monitoring Capitex Sharjah, Sharjah, United Arab Emirates Workable yesterday
Compliance Officer - Sanctions Screening Capitex Sharjah, Sharjah, United Arab Emirates Workable yesterday
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract) Capitex Dubai, Dubai, United Arab Emirates Workable yesterday
KYC Analyst Capitex Dubai, Dubai, United Arab Emirates Workable yesterday
Functional Consultant - Regulatory Reporting Automation Capitex Dubai, Dubai, United Arab Emirates Workable yesterday
Director - Financial Crime Advisory Capitex Riyadh, Riyadh Province, Saudi Arabia Workable yesterday
Deputy Pod Lead - KYC Managed Service Capitex London, England, United Kingdom Workable yesterday
Transaction Monitoring Analytics Consultant Capitex Dubai, Dubai, United Arab Emirates Workable yesterday
UAT Tester / QA Analyst - FCC Systems Capitex Abu Dhabi, Abu Dhabi, United Arab Emirates Workable 3d ago
Transaction Monitoring Compliance Officer Capitex Sharjah, Sharjah, United Arab Emirates Workable 3d ago
Senior KYC Analyst - KYC Managed Service Capitex London, England, United Kingdom Workable 3d ago
Sanctions Screening Tuning Specialist - FircoSoft Capitex Riyadh, Riyadh Province, Saudi Arabia Workable 3d ago
Manager - Regulatory Compliance (Non Financial Crime Compliance) Capitex Sharjah, Sharjah, United Arab Emirates Workable 3d ago
KYC / CDD Analyst - Sharjah Capitex Sharjah, Sharjah, United Arab Emirates Workable 3d ago
Junior KYC Analyst - KYC Managed Service Capitex London, England, United Kingdom Workable 3d ago
Global Expert - Licensing & Supervision Framework Advisory Capitex Dubai, Dubai, United Arab Emirates Workable 3d ago
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait Capitex London, England, United Kingdom Workable 3d ago
Fractional MLRO / Nominated Officer - Annex 1 Firms (UK) Capitex Remote, United Kingdom Workable 3d ago
Financial Crime Intern (Training + Work Experience Programme) Capitex London, England, United Kingdom Workable 3d ago
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking Capitex Glasgow, Scotland, United Kingdom Workable 3d ago
Compliance Officer & MLRO - Asset & Investment Management Capitex Dubai, Dubai, United Arab Emirates Workable 3d ago
Compliance and Financial Crime Manager - Payments Capitex Remote, United Arab Emirates Workable 3d ago
AML Framework Design (Family Office) Capitex Dubai, Dubai, United Arab Emirates Workable 3d ago
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait Capitex London, England, United Kingdom Workable 4d ago
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait Capitex Kuwait City, Al Asimah Governate, Kuwait Workable 4d ago
Fraud Data Analyst (Banking) - 6-Month Contract Capitex London, England, United Kingdom Workable 4d ago
Card Fraud Specialist (Techno-Functional) - FICO FALCON Capitex Kuwait City, Al Asimah Governate, Kuwait Workable 4d ago
Basel Credit Risk RWA Consultant - PMO Lead (Contract) Capitex Riyadh, Riyadh Province, Saudi Arabia Workable 4d ago
Trade Surveillance Analyst Capitex London, England, United Kingdom Workable 1w ago
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote) Capitex Remote, United Kingdom Workable 1w ago
Senior Fraud Expert - SAMA Fraud Capitex Riyadh, Riyadh Province, Saudi Arabia Workable 1w ago
Senior Compliance Officer - Transaction Monitoring Capitex Sharjah, Sharjah, United Arab Emirates Workable 1w ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC) Capitex Sharjah, Sharjah, United Arab Emirates Workable 1w ago
Senior Compliance Officer (SM16/17) - Dubai Capitex Dubai, Dubai, United Arab Emirates Workable 1w ago
Part-Time Driver / Chauffeur - Family Support Capitex Dubai, Dubai, United Arab Emirates Workable 1w ago
Operations Assistant - Financial Crime Consultancy Capitex Remote, South Africa Workable 1w ago
Manager - Financial Crime Compliance (FCC) Advisory Capitex Dubai, Dubai, United Arab Emirates Workable 1w ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking Capitex Dubai, Dubai, United Arab Emirates Workable 1w ago
Job Title: KYC QA Tester - Contract (London-Based) Capitex London, England, United Kingdom Workable 1w ago
Financial Crime Training + Internship Programme Capitex London, England, United Kingdom Workable 1w ago
Financial Crime Testing / UAT Consultant - Dubai Capitex Dubai, Dubai, United Arab Emirates Workable 1w ago
Financial Crime Compliance PMO Manager / Senior Manager - Dubai Capitex Dubai, Dubai, United Arab Emirates Workable 1w ago
Financial Crime and Money Laundering Prevention Internship - UK Capitex London, England, United Kingdom Workable 1w ago
Fenergo CLM Test Analyst / Test Lead Capitex London, England, United Kingdom Workable 1w ago
Fenergo CLM Data Analyst / Migration Specialist Capitex London, England, United Kingdom Workable 1w ago
Director - Operational Resilience Capitex Dubai, Dubai, United Arab Emirates Workable 1w ago
Data Analyst (FinCrime Focus - Contract) Remote Capitex London, England, United Kingdom Workable 1w ago
Compliance Officer - Client Acceptance & Advisory Capitex Sharjah, Sharjah, United Arab Emirates Workable 1w ago