Capitex

Websitecapitex-global.com

Company size106+ people

112 Open RolesLast checked 1d ago

Compliance — 4 roles

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Sharjah, Sharjah, United Arab Emirateson-sitecontractVerified 1d ago

Mid3+ yrs

Senior Compliance Officer (SM16/17) - Dubai

Dubai, Dubai, United Arab Emiratespart-timeVerified 1d ago

Senior

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Dubai, Dubai, United Arab Emirateson-sitefull-timeVerified 1d ago

Mid

Financial Crime Investigations - Internship - London

London, England, United KingdomhybridinternshipVerified 1d ago

Entrytransaction monitoring systemsfraud detection systemscase management systems

Financial Crime Compliance — 3 roles

Manager - AML Analytics (Consulting)

New York, New York, United Statesfull-timeVerified 1d ago

Senior7+ yrsSQLPython

Associate Director - AML Analytics (Consulting)

New York, New York, United Statesfull-timeVerified 1d ago

Director10+ yrsSQLExcelPythonR

AML Compliance Analyst

Sharjah, Sharjah, United Arab Emirateson-sitecontractVerified 1d ago

Mid2–4 yrsActimizeSASMantas

Regulatory Compliance — 2 roles

Regulatory Compliance Manager (12 month rolling contract)

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Senior8+ yrs

Regulatory Compliance Consultant

Abu Dhabi, Abu Dhabi, United Arab Emirateson-sitecontractVerified 1d ago

Senior5+ yrs

Compliance / Risk / Governance — 1 role

Financial Crime Compliance Consultant - Audit

Abu Dhabi, Abu Dhabi, United Arab Emiratesfull-timeVerified 1d ago

Mid5+ yrsWorld-CheckLexisNexisDow Jones Risk & ComplianceOSINT

Credit Administration — 1 role

Credit Administration Analyst

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Mid

Financial Crime — 1 role

Financial Crime Analyst

London, England, United Kingdomfull-timeVerified 1d ago

MidMicrosoft ExcelMicrosoft Access

Information Security — 1 role

Information Security Manager - Governance (1-Year Contract)

Sharjah, Sharjah, United Arab Emirateson-sitecontractVerified 1d ago

Senior10–12 yrsPCI DSSSWIFT CSPVAPT

Payments — 1 role

Payments Specialist - Payment Investigations

Abu Dhabi, Abu Dhabi, United Arab EmiratescontractVerified 1d ago

MidSWIFT

Regulatory Reporting — 1 role

Functional Consultant - Regulatory Reporting Automation

Dubai, Dubai, United Arab Emiratesfull-timeVerified 1d ago

Senior8–10 yrsSQLWolters Kluwer OneSumXAdenza/AxiomSLMoody's

Risk Management — 1 role

Senior Manager - Market Conduct Risk

Sharjah, Sharjah, United Arab Emiratesfull-timeVerified 1d ago

Senior3–5 yrs

Other — 96 roles

Junior Fraud Analyst (Night Shift)

United KingdomremotecontractVerified 1d ago

Entry1–3 yrsFICO FalconNICE ActimizeFeaturespaceFeedzai

UAT Tester / QA Analyst - FCC Systems

Abu Dhabi, Abu Dhabi, United Arab EmiratescontractVerified 1d ago

Mid3+ yrsActimizeSAS AMLOracle MantasNorkom

UAE Dubai Chauffeur

Dubai, Dubai, United Arab Emirateson-sitefull-timeVerified 1d ago

Mid2–3 yrs

Transaction Monitoring Analytics - Tuning & Optimisation

London, England, United KingdomcontractVerified 1d ago

Senior

US - Financial Crime Data Analyst (SQL & Large Data Sets)

United StatesremotecontractVerified 1d ago

SQLTableauPower BI

Transaction Monitoring Analytics Consultant (Contract - 6 Months)

Dubai, Dubai, United Arab EmirateshybridcontractVerified 1d ago

Senior5+ yrsActimizeSAS AMLFICO TONBELLEROracle FCCM

Transaction Monitoring Compliance Officer

Sharjah, Sharjah, United Arab Emirateson-sitecontractVerified 1d ago

Mid3+ yrsgoAML

UK - Financial Crime Data Analyst (SQL & Large data sets)

United KingdomremotecontractVerified 1d ago

SQLPower BITableau

Transaction Monitoring Analyst

Sharjah, Sharjah, United Arab Emirateson-sitefull-timeVerified 1d ago

MidMicrosoft Office

Transaction Monitoring Analytics Consultant

Dubai, Dubai, United Arab EmirateshybridcontractVerified 1d ago

SeniorActimizeFircosoftSAS AMLSQL

US - AML Analytics Specialist (Power BI / Tableau)

United StatesremoteVerified 1d ago

MidPower BITableauSQL

UK - AML Analytics Specialist (Power BI / Tableau)

United KingdomremoteVerified 1d ago

SeniorPower BITableauSQL

System Data Analytics Specialist (Fraud / Callsign Optimization)

Saudi ArabiaremotecontractVerified 1d ago

Senior5+ yrsCallsignSQLPythonPower BI

Regulatory Compliance Manager - Asset Management (UAE)

Dubai, Dubai, United Arab Emiratesfull-timeVerified 1d ago

Senior5–10 yrs

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

Dubai, Dubai, United Arab Emirateson-sitefull-timeVerified 1d ago

Senior3+ yrsSQLMicrosoft ExcelPower BITableau

Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)

Saudi ArabiaremotecontractVerified 1d ago

Senior5+ yrsPythonC++MATLABR

Senior Fraud Expert - SAMA Fraud

Riyadh, Riyadh Province, Saudi Arabiaon-sitecontractVerified 1d ago

Senior7+ yrsFalconFeedzaiActimize

Senior Compliance Officer - Transaction Monitoring

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Senior5+ yrs

Systems Specialist - Fircosoft

Manama, Capital Governorate, BahraincontractVerified 1d ago

Senior8+ yrsFircosoftPayment ScreeningCustomer Screening

Risk - Payments SME

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Senior

Techno-Functional Financial Crime Compliance Business Analyst

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Mid

Regulatory Compliance Officer (Contract)

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Mid

Systems Specialist - Net reveal

Manama, Capital Governorate, BahraincontractVerified 1d ago

SeniorNetRevealmachine learning

Senior Compliance Officer - Client Acceptance & Advisory

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Senior5+ yrs

Senior KYC Analyst - KYC Managed Service

London, England, United KingdomcontractVerified 1d ago

SeniorWorld-CheckLexisNexis

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Senior5+ yrs

QC Analyst - KYC Managed Service

London, England, United KingdomcontractVerified 1d ago

Senior

Senior Fraud Analyst

Kuwait City, Al Asimah Governate, KuwaitcontractVerified 1d ago

Seniorfraud detection systemscase management systems

Trade Surveillance Analyst

London, England, United KingdomremotecontractVerified 1d ago

Mid2+ yrsNICE ActimizeSMARTSScilaNasdaq

Senior Compliance Officer - Sanctions Screening

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Senior5+ yrs

Regulatory Compliance Assistant Manager

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Senior8+ yrs

Transaction Monitoring Analyst

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Mid1–3 yrsActimizeSAS AMLFICO

Sanctions Screening Tuning Specialist - FircoSoft

Riyadh, Riyadh Province, Saudi Arabiaon-sitecontractVerified 1d ago

SeniorFircoSoftSQLISO 20022SWIFT MT-MX

ISO 42001 Trainer (Short-Term Contract)

Riyadh, Riyadh Province, Saudi Arabiaon-sitecontractVerified 1d ago

Senior

Part-Time Driver / Chauffeur - Family Support

Dubai, Dubai, United Arab Emirateson-sitepart-timeVerified 1d ago

Entry

PEP Screening and Strategy Lead

United KingdomcontractVerified 1d ago

Lead5+ yrsSQLGoogle Cloud BigQueryPythonPandas

Product Owner - Fraud Platform

Kuwait City, Al Asimah Governate, KuwaitcontractVerified 1d ago

Senior

Manager - Regulatory Compliance (Non Financial Crime Compliance)

Sharjah, Sharjah, United Arab Emiratesfull-timeVerified 1d ago

Senior8+ yrs

Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System

London, England, United KingdomcontractVerified 1d ago

Senior8+ yrsActimize SAM 9

KYC / CDD Analyst - Sharjah

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Entry

Job Title: KYC QA Tester - Contract (London-Based)

London, England, United KingdomhybridcontractVerified 1d ago

Mid

Manager - Financial Crime Compliance (FCC) Advisory

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Senior7–9 yrsMicrosoft Office

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Dubai, Dubai, United Arab Emiratesfull-timeVerified 1d ago

Senior10+ yrs

Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

Kuwait City, Al Asimah Governate, Kuwaithybridpart-timeVerified 1d ago

Senior5+ yrsPythonSQLPower BITableau

Global Expert - Licensing & Supervision Framework Advisory

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Lead

PEP Screening and Strategy Lead - Analytics

United Kingdomfull-timeVerified 1d ago

Lead5+ yrsSQLGoogle Cloud BigQueryPythonPandas

Junior KYC Analyst - KYC Managed Service

London, England, United KingdomcontractVerified 1d ago

EntryMicrosoft OfficeExcelWordWorld-Check

KYC CDD Analyst - Contract

Abu Dhabi, Abu Dhabi, United Arab EmirateshybridcontractVerified 1d ago

Mid

KYC Analyst

Abu Dhabi, Abu Dhabi, United Arab EmiratescontractVerified 1d ago

MidMicrosoft OfficeKYC systemsCRM systems

Operations Assistant - Financial Crime Consultancy

South AfricaremotecontractVerified 1d ago

Entry1–3 yrsExcelMicrosoft 365SharePointTeams

Pod Lead - KYC Managed Service

London, England, United KingdomcontractVerified 1d ago

LeadWorld-CheckLexisNexis

Fraud Rule Writer

Kuwait City, Al Asimah Governate, KuwaitcontractVerified 1d ago

MidSQLFICOFalconActimize

MiFID & Consumer Duty Specialist - Contract

United KingdomcontractVerified 1d ago

Senior6+ yrs

KYC Analyst

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

MidMicrosoft OfficeKYC/CRM systems

Financial Crime Consulting Director - Riyadh

Riyadh, Riyadh Province, Saudi Arabiafull-timeVerified 1d ago

Director15+ yrsFircosoft/AccuitySAS AMLNICE ActimizeOracle FCCM

Financial Crime Intern (Training + Work Experience Programme)

London, England, United Kingdomhybridpart-timeVerified 1d ago

Entry

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

London, England, United KingdomhybridcontractVerified 1d ago

Mid

Financial Crime Testing / UAT Consultant - Dubai

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

SeniorSAS

Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

United KingdomremotecontractVerified 1d ago

Entry1–3 yrsfraud monitoring systemtransaction monitoring systemalert queue platform

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Senior

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

London, England, United KingdomhybridcontractVerified 1d ago

Mid3+ yrsSQLPythonRPower BI

Fraud Data Analyst (Banking) - 6-Month Contract

Kuwait City, Al Asimah Governate, KuwaithybridcontractVerified 1d ago

Mid3+ yrsSQLPythonRPower BI

Financial Crime and Money Laundering Prevention Internship - UK

London, England, United Kingdomhybridpart-timeVerified 1d ago

Entry

Fractional MLRO / Nominated Officer - Annex 1 Registration

London, England, United KingdomhybridcontractVerified 1d ago

Senior

Financial Crime Control Tester - Sharjah

Sharjah, Sharjah, United Arab EmirateshybridcontractVerified 1d ago

Mid

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

London, England, United KingdomhybridcontractVerified 1d ago

Mid4+ yrsFICO FalconNICE ActimizeSAS Fraud Management

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Kuwait City, Al Asimah Governate, KuwaithybridcontractVerified 1d ago

Mid3+ yrsSQLPythonRPower BI

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Kuwait City, Al Asimah Governate, KuwaithybridcontractVerified 1d ago

Mid4+ yrsFICO FalconNICE ActimizeSAS Fraud Management

Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)

United KingdomhybridcontractVerified 1d ago

Senior

Financial Crime Investigations Internship - UK

London, England, United Kingdomhybridpart-timeVerified 1d ago

Entry

Fraud Analyst - Abu Dhabi

Abu Dhabi, Abu Dhabi, United Arab Emirateson-sitecontractVerified 1d ago

Mid

Financial Crime Transaction Monitoring Platform IT Owner

London, England, United Kingdomhybridfull-timeVerified 1d ago

VPNICE Actimize SAMSQLETLLinux

Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh

Riyadh, Riyadh Province, Saudi ArabiacontractVerified 1d ago

Mid

Financial Crime Compliance / AML Officer

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Mid

Fircosoft Screening Specialist (Optimisation & Tuning)

London, England, United KingdomcontractVerified 1d ago

SeniorFircosoftFirco ContinuityFirco TrustFirco Screening

Director - Financial Crime Advisory

Riyadh, Riyadh Province, Saudi Arabiafull-timeVerified 1d ago

Director15+ yrsPythonFircosoftAccuityOracle OFAC

Compliance and Financial Crime Manager - Payments

United Arab Emiratesfull-timeVerified 1d ago

Mid3–5 yrs

Fenergo CLM Data Analyst / Migration Specialist

London, England, United KingdomVerified 1d ago

MidFenergo CLMSQLOracleSQL Server

Fenergo CLM Test Analyst / Test Lead

London, England, United Kingdomfull-timeVerified 1d ago

LeadFenergo CLMJIRAXrayConfluence

Data Scientist - Fraud Analytics

Kuwait City, Al Asimah Governate, KuwaitcontractVerified 1d ago

MidPythonRSQLFICO

AML Analytics Consultant

United StateshybridcontractVerified 1d ago

SeniorSQLPythonRSAS

Compliance Officer - Client Acceptance & Advisory

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Mid3+ yrs

Compliance Officer & MLRO - Asset & Investment Management

Dubai, Dubai, United Arab Emiratesfull-timeVerified 1d ago

Mid4–8 yrs

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

Glasgow, Scotland, United KingdomhybridcontractVerified 1d ago

Mid

Data Analyst (FinCrime Focus - Contract) Remote

London, England, United KingdomremotecontractVerified 1d ago

MidUp to 15 yrsSQLExcel

Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

London, England, United KingdomcontractVerified 1d ago

Mid3+ yrsExcelVBAPower BIMS Access Database

Director - Operational Resilience

Dubai, Dubai, United Arab Emirateson-sitefull-timeVerified 1d ago

Director10+ yrs

Basel Credit Risk RWA Consultant - PMO Lead (Contract)

Riyadh, Riyadh Province, Saudi Arabiaon-sitecontractVerified 1d ago

Lead10+ yrs

Compliance Officer - Transaction Monitoring

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Mid3+ yrsActimizeFircosoft

AML Analytics Consultant

United KingdomhybridcontractVerified 1d ago

SeniorSQLPythonRSAS

Compliance Officer - Sanctions Screening

Sharjah, Sharjah, United Arab EmiratescontractVerified 1d ago

Mid3+ yrs

AML Framework Design (Family Office)

Dubai, Dubai, United Arab EmirateshybridcontractVerified 1d ago

Senior10+ yrs

Card Fraud Specialist (Techno-Functional) - FICO FALCON

Kuwait City, Al Asimah Governate, KuwaitcontractVerified 1d ago

Senior10–12 yrsFICO FalconCainKorus

Deputy Pod Lead - KYC Managed Service

London, England, United KingdomcontractVerified 1d ago

Lead

FCC SME - Process Mapping (Contract)

Dubai, Dubai, United Arab EmiratesVerified 1d ago

Senior5–10 yrs

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Dubai, Dubai, United Arab EmiratescontractVerified 1d ago

Senior5–10 yrs

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Data Analyst jobs1,600+

QA and Test Engineer jobs3,500+

Data Scientist jobs2,700+

Business Analyst jobs2,100+

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