Company

Capitex

Current openings (100)

PEP Screening and Strategy Lead

Capitex United Kingdom

41 weeks ago

Remote Contract

PEP Screening and Strategy Lead - Analytics

Capitex United Kingdom

43 weeks ago

Remote

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

Capitex Sharjah, United Arab Emirates

43 weeks ago

Onsite Contract

Transaction Monitoring Analyst

Capitex Sharjah, United Arab Emirates

44 weeks ago

Onsite Full Time

AML Compliance Analyst

Capitex Sharjah, United Arab Emirates

44 weeks ago

Onsite Contract

Manager - Financial Crime Compliance (FCC) Advisory

Capitex Dubai, United Arab Emirates

45 weeks ago

Onsite Contract

System Data Analytics Specialist (Fraud / Callsign Optimization)

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

45 weeks ago

Remote Contract Data Analytics

Global Expert - Licensing & Supervision Framework Advisory

Capitex Dubai, United Arab Emirates

46 weeks ago

Onsite Contract

Risk - Payments SME

Capitex Dubai, United Arab Emirates

47 weeks ago

Onsite Contract

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

Capitex London, England, United Kingdom

48 weeks ago

Onsite Contract

Regulatory Compliance Consultant

Capitex Abu Dhabi, United Arab Emirates

49 weeks ago

Onsite Contract

Part-Time Driver / Chauffeur - Family Support

Capitex Dubai, United Arab Emirates

50 weeks ago

Onsite Part Time

Financial Crime Control Tester - Sharjah

Capitex Sharjah, United Arab Emirates

50 weeks ago

Onsite Contract

ISO 42001 Trainer (Short-Term Contract)

Capitex Riyadh, Riyadh Province, Saudi Arabia

53 weeks ago

Onsite Contract

Transaction Monitoring Analytics - Tuning & Optimisation

Capitex London, England, United Kingdom

53 weeks ago

Onsite Contract

Fraud Analyst - Abu Dhabi

Capitex Abu Dhabi, United Arab Emirates

54 weeks ago

Onsite Contract

Financial Crime and Money Laundering Prevention Internship - UK

Capitex London, England, United Kingdom

54 weeks ago

Hybrid Part Time

Financial Crime Investigations Internship - UK

Capitex London, England, United Kingdom

54 weeks ago

Hybrid Part Time

Financial Crime Training + Internship Programme

Capitex London, England, United Kingdom

55 weeks ago

Hybrid Part Time

Director - Operational Resilience

Capitex Dubai, United Arab Emirates

55 weeks ago

Onsite Full Time

← Back to company

Posted 45 weeks ago

System Data Analytics Specialist (Fraud / Callsign Optimization)

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

Remote Contract

Apply on source site

Skills and functions

Data Analytics

Apply on source site