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Jobs at Capitex
113 open roles
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Junior Fraud Analyst (Night Shift)
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Deputy Pod Lead - KYC Managed Service Contract
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Junior KYC Analyst - KYC Managed Service Contract
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Pod Lead - KYC Managed Service Contract
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QC Analyst - KYC Managed Service Contract
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Senior KYC Analyst - KYC Managed Service Contract
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Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
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Information Security Manager - Governance (1-Year Contract) Contract
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Sanctions Screening Tuning Specialist - FircoSoft Contract
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Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait Part-time
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Fractional MLRO / Nominated Officer - Annex 1 Registration Contract
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Fraud Data Analyst (Banking) - 6-Month Contract Contract
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Senior Manager - Market Conduct Risk Full-time
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Operations Assistant - Financial Crime Consultancy Contract
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Financial Crime Transaction Monitoring Platform IT Owner Full-time
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Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
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Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract Contract
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Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait Contract
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Fraud Data Analyst (Banking) - Remote then Onsite Kuwait Contract
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Fraud Data Analyst (Banking) - Remote then Onsite Kuwait Contract
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Fraud Data Analyst (Banking) - Remote then Onsite Kuwait Contract
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AML Framework Design (Family Office)
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Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait Contract
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Basel Credit Risk RWA Consultant - PMO Lead (Contract) Contract
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Card Fraud Specialist (Techno-Functional) - FICO FALCON Contract
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UAT Tester / QA Analyst - FCC Systems Contract
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Fenergo CLM Data Analyst / Migration Specialist
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Fenergo CLM Test Analyst / Test Lead
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FCC SME - Process Mapping (Contract) Contract
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Associate Director - AML Analytics (Consulting) Full-time
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Manager - AML Analytics (Consulting) Full-time
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Director - Financial Crime Advisory
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Financial Crime Consulting Director - Riyadh Full-time
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Functional Consultant - Regulatory Reporting Automation
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Fircosoft Screening Specialist (Optimisation & Tuning) Contract
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Financial Crime Compliance / AML Officer
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Regulatory Compliance Officer (Contract) Contract
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Transaction Monitoring Analytics Consultant Contract
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Manager - Regulatory Compliance (Non Financial Crime Compliance) Full-time
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KYC CDD Analyst - Contract Contract
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KYC Analyst Contract
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Transaction Monitoring Analytics Consultant (Contract - 6 Months) Contract
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Senior Quantitative Model Validation Analyst - XVA / CVA (Remote) Contract
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Data Scientist - Fraud Analytics
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Fraud Rule Writer
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Product Owner - Fraud Platform
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Senior Fraud Analyst
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Anti-Bribery & Corruption (ABC) Consultant (immediate start contract) Contract
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Transaction Monitoring Compliance Officer Contract
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Regulatory Compliance Assistant Manager Contract
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Regulatory Compliance Manager (12 month rolling contract) Contract
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MiFID & Consumer Duty Specialist - Contract Contract
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Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
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Financial Crime Compliance PMO Manager / Senior Manager - Dubai
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Financial Crime Testing / UAT Consultant - Dubai
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KYC / CDD Analyst - Sharjah
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Compliance Officer - Client Acceptance & Advisory Contract
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Compliance Officer - Sanctions Screening Contract
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Compliance Officer - Transaction Monitoring Contract
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC) Contract
Showing the 60 most recent of 113.
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