Capitex careers – page 2
117 open roles at Capitex (Company) in London, Dubai, Sharjah. Read from its own careers site. Search and filter these.
- Data Scientist - Fraud Analytics
- 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
- KYC / CDD Analyst - Sharjah
- Financial Crime Testing / UAT Consultant - Dubai
- Financial Crime Compliance PMO Manager / Senior Manager - Dubai
- Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
- Senior Compliance Officer - Transaction Monitoring
- Senior Compliance Officer - Sanctions Screening
- Senior Compliance Officer - Client Acceptance & Advisory
- Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
- Compliance Officer - Transaction Monitoring
- Compliance Officer - Sanctions Screening
- Compliance Officer - Client Acceptance & Advisory
- 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)
- PEP Screening and Strategy Lead
- Data Analyst (FinCrime Focus - Contract) Remote
- PEP Screening and Strategy Lead - Analytics
- Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
- Transaction Monitoring Analyst
- AML Compliance Analyst
- System Data Analytics Specialist (Fraud / Callsign Optimization)
- Manager - Financial Crime Compliance (FCC) Advisory
- Global Expert - Licensing & Supervision Framework Advisory
- Risk - Payments SME
- Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
- Regulatory Compliance Consultant
- Part-Time Driver / Chauffeur - Family Support
- Financial Crime Control Tester - Sharjah
- ISO 42001 Trainer (Short-Term Contract)
- Transaction Monitoring Analytics - Tuning & Optimisation
- Fraud Analyst - Abu Dhabi
- Financial Crime and Money Laundering Prevention Internship - UK
- Financial Crime Investigations Internship - UK
- Financial Crime Training + Internship Programme
- Director - Operational Resilience
- Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
- Senior Compliance Officer (SM16/17) - Dubai
- Job Title: KYC QA Tester - Contract (London-Based)