← Back to jobs

Company

Capitex

100 open roles from apply.workable.com.

Current openings (100)

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking - Capitex

Capitex Dubai, United Arab Emirates Onsite

55 weeks ago

workable

Full Time

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

Capitex London, England, United Kingdom Onsite

56 weeks ago

workable

Contract

Senior Compliance Officer (SM16/17) - Dubai - Capitex

Capitex Dubai, United Arab Emirates Onsite

56 weeks ago

workable

Part Time

UAE Dubai Chauffeur - Capitex

Capitex Dubai, United Arab Emirates Onsite

56 weeks ago

workable

Full Time

Credit Administration Analyst - Capitex

Capitex Sharjah, United Arab Emirates Onsite

56 weeks ago

workable

Contract

Financial Crime Analyst - Capitex

Capitex London, England, United Kingdom Onsite

58 weeks ago

workable

Full Time

Payments Specialist - Payment Investigations - Capitex

Capitex Abu Dhabi, United Arab Emirates Onsite

60 weeks ago

workable

Contract

Systems Specialist - Net reveal - Capitex

Capitex Manama, Capital Governorate, Bahrain Onsite

62 weeks ago

workable

Contract

Systems Specialist - Fircosoft - Capitex

Capitex Manama, Capital Governorate, Bahrain Onsite

62 weeks ago

workable

Contract

Financial Crime Investigations - Internship - London - Capitex

Capitex London, England, United Kingdom Onsite

64 weeks ago

workable

Financial Crime Analytics Consultant - Transaction Monitoring and Fraud - Capitex

Capitex London, England, United Kingdom Hybrid

64 weeks ago

workable

Contract

US - AML Analytics Specialist (Power BI / Tableau) - Capitex

Capitex United States Remote

67 weeks ago

workable

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

Capitex United Kingdom Remote

67 weeks ago

workable

Contract Data AnalyticsSql

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

Capitex United States Remote

67 weeks ago

workable

Contract Data AnalyticsSql

UK - AML Analytics Specialist (Power BI / Tableau) - Capitex

Capitex United Kingdom Remote

67 weeks ago

workable

Transaction Monitoring Analyst - Capitex

Capitex Dubai, United Arab Emirates Onsite

68 weeks ago

workable

Contract

AML Analytics Consultant - Capitex

Capitex New York, United States, United States Remote

68 weeks ago

workable

Contract

AML Analytics Consultant - Capitex

Capitex United Kingdom Remote

68 weeks ago

workable

Contract

KYC Analyst - Capitex

Capitex Dubai, United Arab Emirates Onsite

68 weeks ago

workable

Contract

Financial Crime Compliance Consultant - Audit - Capitex

Capitex Abu Dhabi, United Arab Emirates Onsite

69 weeks ago

workable

Full Time

← Back to company

Posted 68 weeks ago

Transaction Monitoring Analyst - Capitex

Capitex Dubai, United Arab Emirates

Onsite Contract

Job description

workable

Apply on source site