Capitex Jobs & Careers

Fractional MLRO / Nominated Officer - Annex 1 Registration

Fraud Data Analyst (Banking) - 6-Month Contract

Senior Manager - Market Conduct Risk

Operations Assistant - Financial Crime Consultancy

Financial Crime Transaction Monitoring Platform IT Owner

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

AML Framework Design (Family Office)

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Basel Credit Risk RWA Consultant - PMO Lead (Contract)

Card Fraud Specialist (Techno-Functional) - Fico Falcon

UAT Tester / QA Analyst - FCC Systems

Fenergo CLM Test Analyst / Test Lead

Fenergo CLM Data Analyst / Migration Specialist

FCC SME - Process Mapping (Contract)

Manager - AML Analytics (Consulting)

Associate Director - AML Analytics (Consulting)

Director - Financial Crime Advisory

Financial Crime Consulting Director - Riyadh

Functional Consultant - Regulatory Reporting Automation

Fircosoft Screening Specialist (Optimisation & Tuning)

Regulatory Compliance Officer (Contract)

Financial Crime Compliance / AML Officer

Transaction Monitoring Analytics Consultant

Manager - Regulatory Compliance (Non Financial Crime Compliance)

KYC CDD Analyst - Contract

KYC Analyst

Transaction Monitoring Analytics Consultant (Contract - 6 Months)

Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)

Product Owner - Fraud Platform

Senior Fraud Analyst

Data Scientist - Fraud Analytics

Fraud Rule Writer

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Transaction Monitoring Compliance Officer

Regulatory Compliance Manager (12 month rolling contract)

Regulatory Compliance Assistant Manager

MiFID & Consumer Duty Specialist - Contract

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Financial Crime Testing / UAT Consultant - Dubai

Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh

KYC / CDD Analyst - Sharjah

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Compliance Officer - Client Acceptance & Advisory

Senior Compliance Officer - Client Acceptance & Advisory

Compliance Officer - Sanctions Screening

Senior Compliance Officer - Sanctions Screening

Compliance Officer - Transaction Monitoring

Senior Compliance Officer - Transaction Monitoring

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

Techno-Functional Financial Crime Compliance Business Analyst

Compliance Officer & MLRO - Asset & Investment Management

Compliance and Financial Crime Manager - Payments

Trade Surveillance Analyst

Senior Fraud Expert - SAMA Fraud

Financial Crime Intern (Training + Work Experience Programme)

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Regulatory Compliance Manager - Asset Management (UAE)

Data Analyst (FinCrime Focus - Contract) Remote

PEP Screening and Strategy Lead

PEP Screening and Strategy Lead - Analytics

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

Transaction Monitoring Analyst

AML Compliance Analyst

Manager - Financial Crime Compliance (FCC) Advisory

System Data Analytics Specialist (Fraud / Callsign Optimization)