Capitex

113 open roles

• Junior Fraud Analyst (Night Shift)

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  Location

  GB

  Work arrangement

  Remote

  Posted

  Posted 30 days ago

• Junior KYC Analyst - KYC Managed Service

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Senior KYC Analyst - KYC Managed Service

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• QC Analyst - KYC Managed Service

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Deputy Pod Lead - KYC Managed Service

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Pod Lead - KYC Managed Service

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)

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  Location

  GB

  Work arrangement

  Remote

  Employment type

  Part-time

  Posted

  Posted 30 days ago

• Information Security Manager - Governance (1-Year Contract)

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  Location

  Sharjah, Sharjah, AE

  Work arrangement

  On-site

  Employment type

  Contract

  Occupation

  Software & IT

  Posted

  Posted 30 days ago

• Sanctions Screening Tuning Specialist - FircoSoft

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  Location

  Riyadh, Riyadh Province, SA

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

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  Location

  Kuwait City, Al Asimah Governate, KW

  Work arrangement

  On-site

  Occupation

  Consulting & Strategy

  Posted

  Posted 30 days ago

• Fractional MLRO / Nominated Officer - Annex 1 Registration

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  Location

  London, England, GB

  Work arrangement

  On-site

  Employment type

  Part-time

  Posted

  Posted 30 days ago

• Fraud Data Analyst (Banking) - 6-Month Contract

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  Location

  Kuwait City, Al Asimah Governate, KW

  Work arrangement

  On-site

  Employment type

  Contract

  Occupation

  Data & Analytics

  Posted

  Posted 30 days ago

• Senior Manager - Market Conduct Risk

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  Location

  Sharjah, Sharjah, AE

  Work arrangement

  On-site

  Occupation

  Banking & Financial Services

  Posted

  Posted 30 days ago

• Operations Assistant - Financial Crime Consultancy

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  Location

  ZA

  Work arrangement

  Remote

  Occupation

  Executive & General Management

  Posted

  Posted 30 days ago

• Financial Crime Transaction Monitoring Platform IT Owner

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Occupation

  Consulting & Strategy

  Posted

  Posted 30 days ago

• Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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  Location

  London, England, GB

  Work arrangement

  On-site

  Occupation

  Data & Analytics

  Posted

  Posted 30 days ago

• Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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  Location

  London, England, GB

  Work arrangement

  On-site

  Occupation

  Data & Analytics

  Posted

  Posted 30 days ago

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

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  Location

  London, England, GB

  Work arrangement

  On-site

  Occupation

  Banking & Financial Services

  Posted

  Posted 30 days ago

• Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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  Location

  Kuwait City, Al Asimah Governate, KW

  Work arrangement

  On-site

  Occupation

  Data & Analytics

  Posted

  Posted 30 days ago