capitex
95 open positions
Open roles50 of 95
Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
United KingdomRemote
6d ago
Information Security Manager - Governance (1-Year Contract)
Sharjah, Sharjah, United Arab EmiratesOn-site
8d agoContract
Sanctions Screening Tuning Specialist - FircoSoft
Riyadh, Riyadh Province, Saudi ArabiaOn-site
16d agoContract
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
London, England, United KingdomHybrid
17d agoPart-time
AML Framework Design (Family Office)
Dubai, Dubai, United Arab EmiratesOn-site
2mo ago
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Kuwait City, AL Asimah Governate, KuwaitHybrid
2mo agoContract
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Riyadh, Riyadh Province, Saudi ArabiaOn-site
2mo ago
Card Fraud Specialist (Techno-Functional) - FICO FALCON
Kuwait City, AL Asimah Governate, KuwaitRemote
2mo agoContract
UAT Tester / QA Analyst - FCC Systems
Abu Dhabi, Abu Dhabi, United Arab EmiratesOn-site
2mo agoContract
Fenergo CLM Data Analyst / Migration Specialist
London, England, United KingdomOn-site
2mo ago
Fenergo CLM Test Analyst / Test Lead
London, England, United KingdomOn-site
2mo ago
FCC SME - Process Mapping (Contract)
Dubai, Dubai, United Arab EmiratesOn-site
3mo ago
Associate Director - AML Analytics (Consulting)
New York, New York, United StatesRemote
3mo ago
Manager - AML Analytics (Consulting)
New York, New York, United StatesRemote
3mo ago
Director - Financial Crime Advisory
Riyadh, Riyadh Province, Saudi ArabiaOn-site
3mo ago
Financial Crime Consulting Director - Riyadh
Riyadh, Riyadh Province, Saudi ArabiaOn-site
4mo ago
Functional Consultant - Regulatory Reporting Automation
Dubai, Dubai, United Arab EmiratesOn-site
4mo ago
Fircosoft Screening Specialist (Optimisation & Tuning)
Dubai, Dubai, United Arab EmiratesRemote
5mo agoContract
Regulatory Compliance Officer (Contract)
Dubai, Dubai, United Arab EmiratesOn-site
5mo agoContract
Financial Crime Compliance / AML Officer
Dubai, Dubai, United Arab EmiratesOn-site
5mo agoContract
Transaction Monitoring Analytics Consultant
Dubai, Dubai, United Arab EmiratesOn-site
6mo agoContract
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Sharjah, Sharjah, United Arab EmiratesOn-site
6mo ago
KYC CDD Analyst - Contract
Abu Dhabi, Abu Dhabi, United Arab EmiratesOn-site
6mo agoContract
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Dubai, Dubai, United Arab EmiratesOn-site
6mo agoContract
KYC Analyst
Abu Dhabi, Abu Dhabi, United Arab EmiratesOn-site
6mo agoContract
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
United KingdomRemote
6mo agoContract
Fraud Rule Writer
Kuwait City, AL Asimah Governate, KuwaitRemote
6mo ago
Data Scientist - Fraud Analytics
Kuwait City, AL Asimah Governate, KuwaitRemote
6mo ago
Senior Fraud Analyst
Kuwait City, AL Asimah Governate, KuwaitRemote
6mo ago
Product Owner - Fraud Platform
Kuwait City, AL Asimah Governate, KuwaitRemote
6mo ago
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Dubai, Dubai, United Arab EmiratesOn-site
6mo agoContract
Transaction Monitoring Compliance Officer
Sharjah, Sharjah, United Arab EmiratesOn-site
7mo agoContract
Regulatory Compliance Manager (12 month rolling contract)
Sharjah, Sharjah, United Arab EmiratesOn-site
7mo agoContract
Regulatory Compliance Assistant Manager
Sharjah, Sharjah, United Arab EmiratesOn-site
7mo agoContract
KYC / CDD Analyst - Sharjah
Sharjah, Sharjah, United Arab EmiratesOn-site
7mo ago
Financial Crime Testing / UAT Consultant - Dubai
Dubai, Dubai, United Arab EmiratesOn-site
7mo ago
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Riyadh, Riyadh Province, Saudi ArabiaOn-site
7mo ago
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Dubai, Dubai, United Arab EmiratesOn-site
7mo ago
Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab EmiratesOn-site
8mo agoContract
Senior Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab EmiratesOn-site
8mo agoContract
Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab EmiratesOn-site
8mo agoContract
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Sharjah, Sharjah, United Arab EmiratesOn-site
8mo agoContract
Senior Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab EmiratesOn-site
8mo agoContract
Senior Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab EmiratesOn-site
8mo agoContract
Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab EmiratesOn-site
8mo agoContract
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Glasgow, Scotland, United KingdomOn-site
8mo agoContract
Techno-Functional Financial Crime Compliance Business Analyst
Dubai, Dubai, United Arab EmiratesRemote
8mo agoContract
Compliance Officer & MLRO - Asset & Investment Management
Dubai, Dubai, United Arab EmiratesOn-site
9mo ago
Compliance and Financial Crime Manager - Payments
United Arab EmiratesRemote
9mo ago
Trade Surveillance Analyst
London, England, United KingdomRemote
9mo agoContract