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Jobs at CAPITEX (92)

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Sanctions Screening Tuning Specialist - FircoSoft

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CAPITEX
Riyadh, Saudi ArabiaContract
Competitive
16 hours ago

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

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CAPITEX
London, United KingdomPermanent
Competitive
1 day ago

Fractional MLRO / Nominated Officer - Annex 1 Registration

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CAPITEX
London, United KingdomContract
GBP 20.00 - 50.00 per hour
10 days ago

Functional Consultant - Regulatory Reporting Automation

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
22 days ago

Senior Manager - Market Conduct Risk

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CAPITEX
Sharjah, United Arab EmiratesPermanent
Competitive
22 days ago

Risk - Payments SME

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CAPITEX
Dubai, United Arab EmiratesContract
Competitive
26 days ago

Financial Crime Transaction Monitoring Platform IT Owner

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CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
1 month ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

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

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CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Apply now
CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

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

Apply now
CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Apply now
CAPITEX
Kuwait City, KuwaitPermanent
Competitive
1 month ago

AML Framework Design (Family Office)

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
2 months ago

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

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CAPITEX
Kuwait City, KuwaitPermanent
Competitive
2 months ago

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