CapitexCapitex jobs
77 open roles in Dubai, Sharjah, London and 4 more
77 open roles
- Outbound Sales Executive
- Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
- Information Security Manager - Governance (1-Year Contract)
- Sanctions Screening Tuning Specialist - FircoSoft
- Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
- Fractional MLRO / Nominated Officer - Annex 1 Registration
- Fraud Data Analyst (Banking) - 6-Month Contract
- Senior Manager - Market Conduct Risk
- Operations Assistant - Financial Crime Consultancy
- Financial Crime Transaction Monitoring Platform IT Owner
- Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
- Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
- AML Framework Design (Family Office)
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
- Basel Credit Risk RWA Consultant - PMO Lead (Contract)
- Card Fraud Specialist (Techno-Functional) - FICO FALCON
- UAT Tester / QA Analyst - FCC Systems
- Fenergo CLM Test Analyst / Test Lead
- Fenergo CLM Data Analyst / Migration Specialist
- FCC SME - Process Mapping (Contract)
- Associate Director - AML Analytics (Consulting)
- Manager - AML Analytics (Consulting)
- Director - Financial Crime Advisory
- Financial Crime Consulting Director - Riyadh
- Functional Consultant - Regulatory Reporting Automation
- Fircosoft Screening Specialist (Optimisation & Tuning)
- Financial Crime Compliance / AML Officer
- Regulatory Compliance Officer (Contract)
- Transaction Monitoring Analytics Consultant
- Manager - Regulatory Compliance (Non Financial Crime Compliance)
- KYC CDD Analyst - Contract
- Transaction Monitoring Analytics Consultant (Contract - 6 Months)
- KYC Analyst
- Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
- Product Owner - Fraud Platform
- Data Scientist - Fraud Analytics
- Fraud Rule Writer
- Senior Fraud Analyst
- Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
- Transaction Monitoring Compliance Officer
- Regulatory Compliance Manager (12 month rolling contract)
- Regulatory Compliance Assistant Manager
- MiFID & Consumer Duty Specialist - Contract
- Financial Crime Testing / UAT Consultant - Dubai
- KYC / CDD Analyst - Sharjah
- Financial Crime Compliance PMO Manager / Senior Manager - Dubai
- Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
- Compliance Officer - Transaction Monitoring
- Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
- Compliance Officer - Client Acceptance & Advisory
- Senior Compliance Officer - Transaction Monitoring
- Senior Compliance Officer - Client Acceptance & Advisory
- Compliance Officer - Sanctions Screening
- Senior Compliance Officer - Sanctions Screening
- Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
- Techno-Functional Financial Crime Compliance Business Analyst
- Compliance Officer & MLRO - Asset & Investment Management
- Compliance and Financial Crime Manager - Payments
- Trade Surveillance Analyst
- Senior Fraud Expert - SAMA Fraud
- Financial Crime Intern (Training + Work Experience Programme)
- Financial Crime Compliance Manager (1st & 2nd Line) - Payments
- Regulatory Compliance Manager - Asset Management (UAE)
- Data Analyst (FinCrime Focus - Contract) Remote
- PEP Screening and Strategy Lead
- PEP Screening and Strategy Lead - Analytics
- Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
- Transaction Monitoring Analyst
- AML Compliance Analyst
- Manager - Financial Crime Compliance (FCC) Advisory
- System Data Analytics Specialist (Fraud / Callsign Optimization)
- Global Expert - Licensing & Supervision Framework Advisory
- Risk - Payments SME