Company
Capitex
Current openings (100)
PEP Screening and Strategy Lead
41 weeks agoCapitex United Kingdom
Remote Contract
PEP Screening and Strategy Lead - Analytics
43 weeks agoCapitex United Kingdom
Remote
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
43 weeks agoCapitex Sharjah, United Arab Emirates
Onsite Contract
Transaction Monitoring Analyst
44 weeks agoCapitex Sharjah, United Arab Emirates
Onsite Full Time
AML Compliance Analyst
44 weeks agoCapitex Sharjah, United Arab Emirates
Onsite Contract
Manager - Financial Crime Compliance (FCC) Advisory
45 weeks agoCapitex Dubai, United Arab Emirates
Onsite Contract
System Data Analytics Specialist (Fraud / Callsign Optimization)
45 weeks agoCapitex London, England, United Kingdom, Saudi Arabia, United Arab Emirates
Remote Contract Data Analytics
Global Expert - Licensing & Supervision Framework Advisory
46 weeks agoCapitex Dubai, United Arab Emirates
Onsite Contract
Risk - Payments SME
47 weeks agoCapitex Dubai, United Arab Emirates
Onsite Contract
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
48 weeks agoCapitex London, England, United Kingdom
Onsite Contract
Regulatory Compliance Consultant
49 weeks agoCapitex Abu Dhabi, United Arab Emirates
Onsite Contract
Part-Time Driver / Chauffeur - Family Support
50 weeks agoCapitex Dubai, United Arab Emirates
Onsite Part Time
Financial Crime Control Tester - Sharjah
50 weeks agoCapitex Sharjah, United Arab Emirates
Onsite Contract
ISO 42001 Trainer (Short-Term Contract)
53 weeks agoCapitex Riyadh, Riyadh Province, Saudi Arabia
Onsite Contract
Transaction Monitoring Analytics - Tuning & Optimisation
53 weeks agoCapitex London, England, United Kingdom
Onsite Contract
Fraud Analyst - Abu Dhabi
54 weeks agoCapitex Abu Dhabi, United Arab Emirates
Onsite Contract
Financial Crime and Money Laundering Prevention Internship - UK
54 weeks agoCapitex London, England, United Kingdom
Hybrid Part Time
Financial Crime Investigations Internship - UK
54 weeks agoCapitex London, England, United Kingdom
Hybrid Part Time
Financial Crime Training + Internship Programme
55 weeks agoCapitex London, England, United Kingdom
Hybrid Part Time
Director - Operational Resilience
55 weeks agoCapitex Dubai, United Arab Emirates
Onsite Full Time