Capitex careers

117 open roles at Capitex (Company) in London, Dubai, Sharjah. Read from its own careers site. Search and filter these.

1. Junior Fraud Analyst (Night Shift)
   Capitex · Remote
2. Senior KYC Analyst - KYC Managed Service
   Capitex · London, England, United Kingdom
3. QC Analyst - KYC Managed Service
   Capitex · London, England, United Kingdom
4. Pod Lead - KYC Managed Service
   Capitex · London, England, United Kingdom
5. Junior KYC Analyst - KYC Managed Service
   Capitex · London, England, United Kingdom
6. Deputy Pod Lead - KYC Managed Service
   Capitex · London, England, United Kingdom
7. Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
   Capitex · Remote
8. Information Security Manager - Governance (1-Year Contract)
   Capitex · Sharjah, United Arab Emirates
9. Sanctions Screening Tuning Specialist - FircoSoft
   Capitex · Riyadh, Riyadh Province, Saudi Arabia
10. Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
    Capitex · Kuwait City, Al Asimah Governate, Kuwait
11. Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
    Capitex · London, England, United Kingdom
12. Fractional MLRO / Nominated Officer - Annex 1 Registration
    Capitex · London, England, United Kingdom
13. Fraud Data Analyst (Banking) - 6-Month Contract
    Capitex · Kuwait City, Al Asimah Governate, Kuwait
14. Fraud Data Analyst (Banking) - 6-Month Contract
    Capitex · London, England, United Kingdom
15. Senior Manager - Market Conduct Risk
    Capitex · Sharjah, United Arab Emirates
16. Operations Assistant - Financial Crime Consultancy
    Capitex · Remote
17. Financial Crime Transaction Monitoring Platform IT Owner
    Capitex · London, England, United Kingdom
18. Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
    Capitex · Dubai, United Arab Emirates
19. Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
    Capitex · London, England, United Kingdom
20. Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
    Capitex · London, England, United Kingdom
21. Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
    Capitex · Kuwait City, Al Asimah Governate, Kuwait
22. Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
    Capitex · London, England, United Kingdom
23. Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
    Capitex · Remote
24. AML Framework Design (Family Office)
    Capitex · Dubai, United Arab Emirates
25. Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
    Capitex · Kuwait City, Al Asimah Governate, Kuwait
26. Basel Credit Risk RWA Consultant - PMO Lead (Contract)
    Capitex · Riyadh, Riyadh Province, Saudi Arabia
27. Card Fraud Specialist (Techno-Functional) - FICO FALCON
    Capitex · Kuwait City, Al Asimah Governate, Kuwait
28. UAT Tester / QA Analyst - FCC Systems
    Capitex · Abu Dhabi, United Arab Emirates
29. Fenergo CLM Test Analyst / Test Lead
    Capitex · London, England, United Kingdom
30. Fenergo CLM Data Analyst / Migration Specialist
    Capitex · London, England, United Kingdom
31. FCC SME - Process Mapping (Contract)
    Capitex · Dubai, United Arab Emirates
32. Manager - AML Analytics (Consulting)
    Capitex · New York, United States
33. Associate Director - AML Analytics (Consulting)
    Capitex · New York, United States
34. Director - Financial Crime Advisory
    Capitex · Riyadh, Riyadh Province, Saudi Arabia
35. Financial Crime Consulting Director - Riyadh
    Capitex · Riyadh, Riyadh Province, Saudi Arabia
36. Functional Consultant - Regulatory Reporting Automation
    Capitex · Dubai, United Arab Emirates
37. Fircosoft Screening Specialist (Optimisation & Tuning)
    Capitex · London, England, United Kingdom
38. Fircosoft Screening Specialist (Optimisation & Tuning)
    Capitex · Riyadh, Riyadh Province, Saudi Arabia
39. Fircosoft Screening Specialist (Optimisation & Tuning)
    Capitex · Dubai, United Arab Emirates
40. Regulatory Compliance Officer (Contract)
    Capitex · Dubai, United Arab Emirates
41. Financial Crime Compliance / AML Officer
    Capitex · Dubai, United Arab Emirates
42. Transaction Monitoring Analytics Consultant
    Capitex · Dubai, United Arab Emirates
43. Manager - Regulatory Compliance (Non Financial Crime Compliance)
    Capitex · Sharjah, United Arab Emirates
44. KYC CDD Analyst - Contract
    Capitex · Abu Dhabi, United Arab Emirates
45. Transaction Monitoring Analytics Consultant (Contract - 6 Months)
    Capitex · Dubai, United Arab Emirates
46. KYC Analyst
    Capitex · Abu Dhabi, United Arab Emirates
47. Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
    Capitex · Remote
48. Senior Fraud Analyst
    Capitex · Kuwait City, Al Asimah Governate, Kuwait
49. Product Owner - Fraud Platform
    Capitex · Kuwait City, Al Asimah Governate, Kuwait
50. Fraud Rule Writer
    Capitex · Kuwait City, Al Asimah Governate, Kuwait

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