capitex
84 open positions
Open roles50 of 84
Associate Director - AML Analytics (Consulting)
RemoteNew York, New York2d agoManager - AML Analytics (Consulting)
RemoteNew York, New York2d agoDirector - Financial Crime Advisory
On-siteRiyadh, Riyadh Province9d agoFinancial Crime Consulting Director - Riyadh
On-siteRiyadh, Riyadh Province28d agoFunctional Consultant - Regulatory Reporting Automation
On-siteDubai, Dubai1mo agoFircosoft Screening Specialist (Optimisation & Tuning)
On-siteDubai, DubaiContract1mo agoRegulatory Compliance Officer (Contract)
On-siteDubai, DubaiContract2mo agoFinancial Crime Compliance / AML Officer
On-siteDubai, DubaiContract2mo agoTransaction Monitoring Analytics Consultant
On-siteDubai, DubaiContract2mo agoManager - Regulatory Compliance (Non Financial Crime Compliance)
On-siteSharjah, Sharjah2mo agoKYC CDD Analyst - Contract
On-siteAbu Dhabi, Abu DhabiContract3mo agoTransaction Monitoring Analytics Consultant (Contract - 6 Months)
On-siteDubai, DubaiContract3mo agoKYC Analyst
On-siteAbu Dhabi, Abu DhabiContract3mo agoSenior Quantitative Model Validation Analyst - XVA / CVA (Remote)
RemoteUnited KingdomContract3mo agoFraud Rule Writer
RemoteKuwait City, Al Asimah Governate3mo agoData Scientist - Fraud Analytics
RemoteKuwait City, Al Asimah Governate3mo agoSenior Fraud Analyst
RemoteKuwait City, Al Asimah Governate3mo agoProduct Owner - Fraud Platform
RemoteKuwait City, Al Asimah Governate3mo agoAnti-Bribery & Corruption (ABC) Consultant (immediate start contract)
On-siteDubai, DubaiContract3mo agoTransaction Monitoring Compliance Officer
On-siteSharjah, SharjahContract3mo agoRegulatory Compliance Manager (12 month rolling contract)
On-siteSharjah, SharjahContract4mo agoRegulatory Compliance Assistant Manager
On-siteSharjah, SharjahContract4mo agoMiFID & Consumer Duty Specialist - Contract
RemoteUnited KingdomContract4mo agoKYC / CDD Analyst - Sharjah
On-siteSharjah, Sharjah4mo agoFinancial Crime Testing / UAT Consultant - Dubai
On-siteDubai, Dubai4mo agoFinancial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
On-siteRiyadh, Riyadh Province4mo agoFinancial Crime Compliance PMO Manager / Senior Manager - Dubai
On-siteDubai, Dubai4mo agoCompliance Officer - Sanctions Screening
On-siteSharjah, SharjahContract4mo agoSenior Compliance Officer - Transaction Monitoring
On-siteSharjah, SharjahContract4mo agoCompliance Officer - Client Acceptance & Advisory
On-siteSharjah, SharjahContract4mo agoSenior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
On-siteSharjah, SharjahContract4mo agoSenior Compliance Officer - Client Acceptance & Advisory
On-siteSharjah, SharjahContract4mo agoSenior Compliance Officer - Sanctions Screening
On-siteSharjah, SharjahContract4mo agoCompliance Officer - Transaction Monitoring
On-siteSharjah, SharjahContract4mo agoEnhanced Due Diligence (EDD) / KYC Analyst - Private Banking
On-siteGlasgow, ScotlandContract4mo agoTechno-Functional Financial Crime Compliance Business Analyst
On-siteDubai, DubaiContract5mo agoCompliance Officer & MLRO - Asset & Investment Management
On-siteDubai, Dubai6mo agoCompliance and Financial Crime Manager - Payments
RemoteUnited Arab Emirates6mo agoTrade Surveillance Analyst
On-siteLondon, EnglandContract6mo agoSenior Fraud Expert - SAMA Fraud
On-siteRiyadh, Riyadh ProvinceContract6mo agoFinancial Crime Intern (Training + Work Experience Programme)
On-siteLondon, EnglandPart-time6mo agoFinancial Crime Compliance Manager (1st & 2nd Line) - Payments
On-siteDubai, Dubai6mo agoRegulatory Compliance Manager - Asset Management (UAE)
On-siteDubai, Dubai7mo agoPEP Screening and Strategy Lead
RemoteUnited KingdomContract7mo agoData Analyst (FinCrime Focus - Contract) Remote
On-siteLondon, EnglandContract7mo agoPEP Screening and Strategy Lead - Analytics
RemoteUnited Kingdom7mo agoTransaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
On-siteSharjah, SharjahContract7mo agoTransaction Monitoring Analyst
On-siteSharjah, Sharjah7mo agoAML Compliance Analyst
On-siteSharjah, SharjahContract7mo agoSystem Data Analytics Specialist (Fraud / Callsign Optimization)
On-siteLondon, EnglandContract8mo ago