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Company

Capitex

100 open roles from apply.workable.com.

Current openings (100)

PEP Screening and Strategy Lead - Capitex

Capitex United Kingdom Remote

39 weeks ago

workable

Contract

PEP Screening and Strategy Lead - Analytics - Capitex

Capitex United Kingdom Remote

41 weeks ago

workable

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

Capitex Sharjah, United Arab Emirates Onsite

42 weeks ago

workable

Contract

Transaction Monitoring Analyst - Capitex

Capitex Sharjah, United Arab Emirates Onsite

42 weeks ago

workable

Full Time

AML Compliance Analyst - Capitex

Capitex Sharjah, United Arab Emirates Onsite

42 weeks ago

workable

Contract

System Data Analytics Specialist (Fraud / Callsign Optimization) - Capitex

Capitex London, England, United Kingdom, Saudi Arabia, United Arab Emirates Remote

43 weeks ago

workable

Contract Data Analytics

Manager - Financial Crime Compliance (FCC) Advisory - Capitex

Capitex Dubai, United Arab Emirates Onsite

43 weeks ago

workable

Contract

Global Expert - Licensing & Supervision Framework Advisory - Capitex

Capitex Dubai, United Arab Emirates Onsite

44 weeks ago

workable

Contract

Risk - Payments SME - Capitex

Capitex Dubai, United Arab Emirates Onsite

45 weeks ago

workable

Contract

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

Capitex London, England, United Kingdom Onsite

46 weeks ago

workable

Contract

Regulatory Compliance Consultant - Capitex

Capitex Abu Dhabi, United Arab Emirates Onsite

47 weeks ago

workable

Contract

Part-Time Driver / Chauffeur - Family Support - Capitex

Capitex Dubai, United Arab Emirates Onsite

48 weeks ago

workable

Part Time

Financial Crime Control Tester - Sharjah - Capitex

Capitex Sharjah, United Arab Emirates Onsite

48 weeks ago

workable

Contract

ISO 42001 Trainer (Short-Term Contract) - Capitex

Capitex Riyadh, Riyadh Province, Saudi Arabia Onsite

51 weeks ago

workable

Contract

Transaction Monitoring Analytics - Tuning & Optimisation - Capitex

Capitex London, England, United Kingdom Onsite

52 weeks ago

workable

Contract

Fraud Analyst - Abu Dhabi - Capitex

Capitex Abu Dhabi, United Arab Emirates Onsite

52 weeks ago

workable

Contract

Financial Crime and Money Laundering Prevention Internship - UK - Capitex

Capitex London, England, United Kingdom Hybrid

52 weeks ago

workable

Part Time

Financial Crime Investigations Internship - UK - Capitex

Capitex London, England, United Kingdom Hybrid

53 weeks ago

workable

Part Time

Financial Crime Training + Internship Programme - Capitex

Capitex London, England, United Kingdom Hybrid

53 weeks ago

workable

Part Time

Director - Operational Resilience - Capitex

Capitex Dubai, United Arab Emirates Onsite

53 weeks ago

workable

Full Time

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Posted 52 weeks ago

Financial Crime and Money Laundering Prevention Internship - UK - Capitex

Capitex London, England, United Kingdom

Hybrid Part Time

Job description

workable

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