C
Capitex
About Capitex
Capitex currently has 20 open jobs in United Kingdom, UAE, Saudi Arabia, Kuwait. Applications are made directly on the employer's own careers website.
Open Jobs
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Offering
Contract Lead
Deputy Pod Lead – KYC Managed Service
Offering
HybridSenior
AML Framework Design (Family Office)
Offering
LeadHousing
Basel Credit Risk RWA Consultant – PMO Lead (Contract)
Offering
Contract Senior
Card Fraud Specialist (Techno-Functional) – FICO FALCON
Offering
Full Time Director and above
Associate Director – AML Analytics (Consulting)
Offering
Director and above
Director – Financial Crime Advisory
Offering
Data Scientist – Fraud Analytics
Offering
Contract Senior
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Offering
Contract Entry level
Compliance Officer – Client Acceptance & Advisory
Offering
Contract Entry level
Compliance Officer – Sanctions Screening
Offering
Contract Entry level
Compliance Officer – Transaction Monitoring
Offering
Contract HybridEntry level
Enhanced Due Diligence (EDD) / KYC Analyst – Private Banking
Offering
Full Time Director and above
Compliance Officer & MLRO – Asset & Investment Management
Offering
Full Time RemoteManager
Compliance and Financial Crime Manager – Payments
Offering
RemoteMid level
Data Analyst (FinCrime Focus – Contract) Remote
Offering
Contract Senior
AML Compliance Analyst
Offering
Full Time Director and above
Director – Operational Resilience
Offering
Contract Senior
Credit Administration Analyst
Offering
Contract RemoteSenior
AML Analytics Consultant
Offering
Contract RemoteSenior