Jobs at Capitex
Other79 open vacancies
This page lists every Capitex vacancy currently in our index, aggregated from official sources and refreshed multiple times a day. Each listing links directly to Capitex's official application — we never handle your data. See what staff say in Capitex reviews and what the jobs pay in Capitex salaries.
Work at Capitex? Claim this page to respond to reviews and keep the profile accurate, or post a job so candidates browsing this page see it first.
79 vacancies · showing 1–50
Junior Fraud Analyst (Night Shift)Analyst
Capitex · United Kingdom · Remote
Senior KYC Analyst - KYC Managed ServiceAnalyst
Capitex · London, United Kingdom · Contract
QC Analyst - KYC Managed ServiceAnalyst
Capitex · London, United Kingdom · Contract
Pod Lead - KYC Managed Service
Capitex · London, United Kingdom · Contract
Junior KYC Analyst - KYC Managed ServiceAnalyst
Capitex · London, United Kingdom · Contract
Deputy Pod Lead - KYC Managed Service
Capitex · London, United Kingdom · Contract
Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
Capitex · United Kingdom · Remote
Sanctions Screening Tuning Specialist - FircoSoft
Capitex · Riyadh, Saudi Arabia · Contract
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
Capitex · London, United Kingdom · Part-time
Fractional MLRO / Nominated Officer - Annex 1 Registration
Capitex · London, United Kingdom · Contract
Fraud Data Analyst (Banking) - 6-Month ContractAnalyst
Capitex · London, United Kingdom · Contract
Senior Manager - Market Conduct Risk
Capitex · Sharjah, United Arab Emirates · Full-time
Operations Assistant - Financial Crime Consultancy
Capitex · South Africa · Contract · Remote
Financial Crime Transaction Monitoring Platform IT Owner
Capitex · London, United Kingdom · Full-time
Fraud Data Analyst (Banking) - Remote then Onsite KuwaitAnalyst
Capitex · London, United Kingdom · Contract
Fraud Data Analyst (Banking) - Remote then Onsite KuwaitAnalyst
Capitex · London, United Kingdom · Contract
Fraud Data Analyst (Banking) - Remote then Onsite KuwaitAnalyst
Capitex · Kuwait City, Kuwait · Contract
Fraud Analyst - L2 (Banking) - Remote then Onsite KuwaitAnalyst
Capitex · London, United Kingdom · Contract
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month ContractAnalyst
Capitex · United Kingdom · Contract · Remote
AML Framework Design (Family Office)
Capitex · Dubai, United Arab Emirates
Fraud Analyst - L2 (Banking) - Remote then Onsite KuwaitAnalyst
Capitex · Kuwait City, Kuwait · Contract
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Capitex · Riyadh, Saudi Arabia
Card Fraud Specialist (Techno-Functional) - FICO FALCON
Capitex · Kuwait City, Kuwait · Contract
Manager - AML Analytics (Consulting)
Capitex · New York, United States · Full-time
Associate Director - AML Analytics (Consulting)Director
Capitex · New York, United States · Full-time
Director - Financial Crime AdvisoryDirector
Capitex · Riyadh, Saudi Arabia
Financial Crime Consulting Director - RiyadhDirector
Capitex · Riyadh, Saudi Arabia · Full-time
Regulatory Compliance Officer (Contract)
Capitex · Dubai, United Arab Emirates
Financial Crime Compliance / AML Officer
Capitex · Dubai, United Arab Emirates
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex · Sharjah, United Arab Emirates · Full-time
KYC CDD Analyst - ContractAnalyst
Capitex · Abu Dhabi, United Arab Emirates
KYC AnalystAnalyst
Capitex · Abu Dhabi, United Arab Emirates · Contract
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)Analyst
Capitex · United Kingdom · Contract · Remote
Senior Fraud AnalystAnalyst
Capitex · Kuwait City, Kuwait
Capitex · Kuwait City, Kuwait
Transaction Monitoring Compliance Officer
Capitex · Sharjah, United Arab Emirates · Contract
Regulatory Compliance Manager (12 month rolling contract)
Capitex · Sharjah, United Arab Emirates · Contract
Regulatory Compliance Assistant Manager
Capitex · Sharjah, United Arab Emirates · Contract
KYC / CDD Analyst - SharjahAnalyst
Capitex · Sharjah, United Arab Emirates
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex · Dubai, United Arab Emirates
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex · Riyadh, Saudi Arabia
Senior Compliance Officer - Transaction Monitoring
Capitex · Sharjah, United Arab Emirates · Contract
Senior Compliance Officer - Sanctions Screening
Capitex · Sharjah, United Arab Emirates · Contract
Senior Compliance Officer - Client Acceptance & Advisory
Capitex · Sharjah, United Arab Emirates · Contract
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex · Sharjah, United Arab Emirates · Contract
Compliance Officer - Transaction Monitoring
Capitex · Sharjah, United Arab Emirates · Contract
Compliance Officer - Sanctions Screening
Capitex · Sharjah, United Arab Emirates · Contract
Compliance Officer - Client Acceptance & Advisory
Capitex · Sharjah, United Arab Emirates · Contract
Enhanced Due Diligence (EDD) / KYC Analyst - Private BankingAnalyst
Capitex · Glasgow, United Kingdom · Contract
Techno-Functional Financial Crime Compliance Business AnalystAnalyst
Capitex · Dubai, United Arab Emirates · Contract
Free job alerts
Get new finance jobs by email.
Fresh vacancies from across banks, asset managers, hedge funds, PE/VC, fintechs and insurers — straight to your inbox. Free, no account, unsubscribe anytime.
Looking for something else? Browse all organizations or search every vacancy.