Capitex
112 open roles on JobJet
Open Roles
112- Junior Fraud Analyst (Night Shift)3d ago
United Kingdom Remote
- Senior KYC Analyst - KYC Managed Service10d ago
London, England, United KingdomContract
- Deputy Pod Lead - KYC Managed Service10d ago
London, England, United KingdomContract
- Junior KYC Analyst - KYC Managed Service10d ago
London, England, United KingdomContract
- QC Analyst - KYC Managed Service10d ago
London, England, United KingdomContract
- Pod Lead - KYC Managed Service10d ago
London, England, United KingdomContract
- Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)20d ago
United Kingdom Remote
- Information Security Manager - Governance (1-Year Contract)22d ago
Sharjah, Sharjah, United Arab EmiratesContract
- Sanctions Screening Tuning Specialist - FircoSoft1mo ago
Riyadh, Riyadh Province, Saudi ArabiaContract
- Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait1mo ago
Kuwait City, Al Asimah Governate, Kuwait Remote Part-time
- Fractional MLRO / Nominated Officer - Annex 1 Registration1mo ago
London, England, United KingdomContract
- Fraud Data Analyst (Banking) - 6-Month Contract1mo ago
Kuwait City, Al Asimah Governate, KuwaitContract
- Senior Manager - Market Conduct Risk1mo ago
Sharjah, Sharjah, United Arab EmiratesFull-time
- Operations Assistant - Financial Crime Consultancy2mo ago
South Africa Remote Contract
- Financial Crime Transaction Monitoring Platform IT Owner2mo ago
London, England, United KingdomFull-time
- Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning2mo ago
Dubai, Dubai, United Arab Emirates
- Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract2mo ago
United Kingdom Remote Contract
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait2mo ago
London, England, United Kingdom Remote Contract
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait2mo ago
London, England, United Kingdom Remote Contract
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait2mo ago
Kuwait City, Al Asimah Governate, Kuwait Remote Contract
- AML Framework Design (Family Office)2mo ago
Dubai, Dubai, United Arab Emirates
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait2mo ago
Kuwait City, Al Asimah Governate, Kuwait Remote Contract
- Basel Credit Risk RWA Consultant - PMO Lead (Contract)2mo ago
Riyadh, Riyadh Province, Saudi ArabiaContract
- Card Fraud Specialist (Techno-Functional) - FICO FALCON3mo ago
Kuwait City, Al Asimah Governate, KuwaitContract
- UAT Tester / QA Analyst - FCC Systems3mo ago
Abu Dhabi, Abu Dhabi, United Arab EmiratesContract
- Fenergo CLM Test Analyst / Test Lead3mo ago
London, England, United Kingdom
- Fenergo CLM Data Analyst / Migration Specialist3mo ago
London, England, United Kingdom
- FCC SME - Process Mapping (Contract)3mo ago
Dubai, Dubai, United Arab EmiratesContract
- Manager - AML Analytics (Consulting)4mo ago
New York, NYFull-time
- Associate Director - AML Analytics (Consulting)4mo ago
New York, NYFull-time
- Director - Financial Crime Advisory4mo ago
Riyadh, Riyadh Province, Saudi Arabia
- Financial Crime Consulting Director - Riyadh4mo ago
Riyadh, Riyadh Province, Saudi ArabiaFull-time
- Functional Consultant - Regulatory Reporting Automation5mo ago
Dubai, Dubai, United Arab Emirates
- Fircosoft Screening Specialist (Optimisation & Tuning)5mo ago
London, England, United KingdomContract
- Financial Crime Compliance / AML Officer6mo ago
Dubai, Dubai, United Arab Emirates
- Regulatory Compliance Officer (Contract)6mo ago
Dubai, Dubai, United Arab EmiratesContract
- Transaction Monitoring Analytics Consultant6mo ago
Dubai, Dubai, United Arab EmiratesContract
- Manager - Regulatory Compliance (Non Financial Crime Compliance)6mo ago
Sharjah, Sharjah, United Arab EmiratesFull-time
- KYC CDD Analyst - Contract7mo ago
Abu Dhabi, Abu Dhabi, United Arab EmiratesContract
- Transaction Monitoring Analytics Consultant (Contract - 6 Months)7mo ago
Dubai, Dubai, United Arab EmiratesContract
- KYC Analyst7mo ago
Abu Dhabi, Abu Dhabi, United Arab EmiratesContract
- Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)7mo ago
Saudi Arabia Remote Contract
- Data Scientist - Fraud Analytics7mo ago
Kuwait City, Al Asimah Governate, Kuwait
- Fraud Rule Writer7mo ago
Kuwait City, Al Asimah Governate, Kuwait
- Product Owner - Fraud Platform7mo ago
Kuwait City, Al Asimah Governate, Kuwait
- Senior Fraud Analyst7mo ago
Kuwait City, Al Asimah Governate, Kuwait
- Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)7mo ago
Dubai, Dubai, United Arab EmiratesContract
- Transaction Monitoring Compliance Officer7mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Regulatory Compliance Manager (12 month rolling contract)8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Regulatory Compliance Assistant Manager8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- MiFID & Consumer Duty Specialist - Contract8mo ago
United Kingdom Remote Contract
- Financial Crime Testing / UAT Consultant - Dubai8mo ago
Dubai, Dubai, United Arab Emirates
- KYC / CDD Analyst - Sharjah8mo ago
Sharjah, Sharjah, United Arab Emirates
- Financial Crime Compliance PMO Manager / Senior Manager - Dubai8mo ago
Dubai, Dubai, United Arab Emirates
- Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh8mo ago
Riyadh, Riyadh Province, Saudi Arabia
- Compliance Officer - Transaction Monitoring8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Compliance Officer - Sanctions Screening8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Compliance Officer - Client Acceptance & Advisory8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Senior Compliance Officer - Sanctions Screening8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Senior Compliance Officer - Transaction Monitoring8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Senior Compliance Officer - Client Acceptance & Advisory8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)8mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking8mo ago
Glasgow, Scotland, United KingdomContract
- Techno-Functional Financial Crime Compliance Business Analyst9mo ago
Dubai, Dubai, United Arab EmiratesContract
- Compliance Officer & MLRO - Asset & Investment Management10mo ago
Dubai, Dubai, United Arab EmiratesFull-time
- Compliance and Financial Crime Manager - Payments10mo ago
United Arab Emirates Remote Full-time
- Senior Fraud Expert - SAMA Fraud10mo ago
Riyadh, Riyadh Province, Saudi ArabiaContract
- Trade Surveillance Analyst10mo ago
London, England, United KingdomContract
- Financial Crime Intern (Training + Work Experience Programme)10mo ago
London, England, United KingdomPart-time
- Financial Crime Compliance Manager (1st & 2nd Line) - Payments10mo ago
Dubai, Dubai, United Arab Emirates
- Regulatory Compliance Manager - Asset Management (UAE)11mo ago
Dubai, Dubai, United Arab Emirates
- Data Analyst (FinCrime Focus - Contract) Remote11mo ago
London, England, United Kingdom Remote Contract
- PEP Screening and Strategy Lead11mo ago
United Kingdom Remote Contract
- PEP Screening and Strategy Lead - Analytics11mo ago
United Kingdom Remote
- Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)11mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Transaction Monitoring Analyst11mo ago
Sharjah, Sharjah, United Arab EmiratesFull-time
- AML Compliance Analyst11mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Manager - Financial Crime Compliance (FCC) Advisory12mo ago
Dubai, Dubai, United Arab EmiratesContract
- System Data Analytics Specialist (Fraud / Callsign Optimization)12mo ago
Saudi Arabia Remote Contract
- Global Expert - Licensing & Supervision Framework Advisory12mo ago
Dubai, Dubai, United Arab EmiratesContract
- Risk - Payments SME12mo ago
Dubai, Dubai, United Arab EmiratesContract
- Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System12mo ago
London, England, United KingdomContract
- Regulatory Compliance Consultant13mo ago
Abu Dhabi, Abu Dhabi, United Arab EmiratesContract
- Part-Time Driver / Chauffeur - Family Support13mo ago
Dubai, Dubai, United Arab EmiratesPart-time
- Financial Crime Control Tester - Sharjah13mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- ISO 42001 Trainer (Short-Term Contract)13mo ago
Riyadh, Riyadh Province, Saudi ArabiaContract
- Transaction Monitoring Analytics - Tuning & Optimisation14mo ago
London, England, United KingdomContract
- Fraud Analyst - Abu Dhabi14mo ago
Abu Dhabi, Abu Dhabi, United Arab EmiratesContract
- Financial Crime and Money Laundering Prevention Internship - UK14mo ago
London, England, United KingdomPart-time
- Financial Crime Investigations Internship - UK14mo ago
London, England, United KingdomPart-time
- Financial Crime Training + Internship Programme14mo ago
London, England, United KingdomPart-time
- Director - Operational Resilience14mo ago
Dubai, Dubai, United Arab EmiratesFull-time
- Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking14mo ago
Dubai, Dubai, United Arab EmiratesFull-time
- Job Title: KYC QA Tester - Contract (London-Based)14mo ago
London, England, United KingdomContract
- Senior Compliance Officer (SM16/17) - Dubai14mo ago
Dubai, Dubai, United Arab EmiratesPart-time
- UAE Dubai Chauffeur15mo ago
Dubai, Dubai, United Arab EmiratesFull-time
- Credit Administration Analyst15mo ago
Sharjah, Sharjah, United Arab EmiratesContract
- Financial Crime Analyst15mo ago
London, England, United KingdomFull-time
- Payments Specialist - Payment Investigations16mo ago
Abu Dhabi, Abu Dhabi, United Arab EmiratesContract
- Systems Specialist - Fircosoft16mo ago
Manama, Capital Governorate, BahrainContract
- Systems Specialist - Net reveal16mo ago
Manama, Capital Governorate, BahrainContract
- Financial Crime Investigations - Internship - London16mo ago
London, England, United KingdomInternship
- Financial Crime Analytics Consultant - Transaction Monitoring and Fraud17mo ago
London, England, United KingdomContract
- UK - AML Analytics Specialist (Power BI / Tableau)17mo ago
United Kingdom Remote
- US - AML Analytics Specialist (Power BI / Tableau)17mo ago
United States Remote
- US - Financial Crime Data Analyst (SQL & Large Data Sets)17mo ago
United States Remote Contract
- UK - Financial Crime Data Analyst (SQL & Large data sets)17mo ago
United Kingdom Remote Contract
- KYC Analyst17mo ago
Dubai, Dubai, United Arab EmiratesContract
- AML Analytics Consultant17mo ago
United States Remote Contract
- AML Analytics Consultant17mo ago
United Kingdom Remote Contract
- Transaction Monitoring Analyst17mo ago
Dubai, Dubai, United Arab EmiratesContract
- Financial Crime Compliance Consultant - Audit18mo ago
Abu Dhabi, Abu Dhabi, United Arab EmiratesFull-time
Listings aggregated from the company's own site.