Jobs at Capitex | Jobs By Workable
109 open positions
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Operations Assistant - Financial Crime Consultancy
South AfricaPosted 8 days ago•August 6, 2026•Remote - View Details
Financial Crime Transaction Monitoring Platform IT Owner
London, England, United KingdomPosted 9 days ago•August 4, 2026•On-site - View Details
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Dubai, Dubai, United Arab EmiratesPosted 11 days ago•August 3, 2026•On-site - View Details
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
London, England, United KingdomPosted 18 days ago•July 27, 2026•On-site - View Details
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
London, England, United KingdomPosted 18 days ago•July 27, 2026•On-site - View Details
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
London, England, United KingdomPosted 18 days ago•July 27, 2026•On-site - View Details
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Kuwait City, Al Asimah Governate, KuwaitPosted 18 days ago•July 27, 2026•On-site - View Details
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
United KingdomPosted 18 days ago•July 27, 2026•Remote - View Details
AML Framework Design (Family Office)
Dubai, Dubai, United Arab EmiratesPosted 21 days ago•July 24, 2026•On-site - View Details
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Kuwait City, Al Asimah Governate, KuwaitPosted 25 days ago•July 20, 2026•On-site - View Details
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Riyadh, Riyadh Province, Saudi ArabiaPosted 30 days ago•July 15, 2026•On-site - View Details
Card Fraud Specialist (Techno-Functional) - FICO FALCON
Kuwait City, Al Asimah Governate, KuwaitPosted about 1 month ago•July 9, 2026•On-site - View Details
UAT Tester / QA Analyst - FCC Systems
Abu Dhabi, Abu Dhabi, United Arab EmiratesPosted about 1 month ago•July 6, 2026•On-site - View Details
Fenergo CLM Test Analyst / Test Lead
London, England, United KingdomPosted about 2 months ago•June 29, 2026•On-site - View Details
Fenergo CLM Data Analyst / Migration Specialist
London, England, United KingdomPosted about 2 months ago•June 29, 2026•On-site - View Details
FCC SME - Process Mapping (Contract)
Dubai, Dubai, United Arab EmiratesPosted 2 months ago•June 11, 2026•On-site - View Details
Manager - AML Analytics (Consulting)
New York, New York, United StatesPosted 2 months ago•June 8, 2026•On-site - View Details
Associate Director - AML Analytics (Consulting)
New York, New York, United StatesPosted 2 months ago•June 8, 2026•On-site - View Details
Director - Financial Crime Advisory
Riyadh, Riyadh Province, Saudi ArabiaPosted 2 months ago•June 1, 2026•On-site - View Details
Financial Crime Consulting Director - Riyadh
Riyadh, Riyadh Province, Saudi ArabiaPosted 3 months ago•May 13, 2026•On-site - View Details
Functional Consultant - Regulatory Reporting Automation
Dubai, Dubai, United Arab EmiratesPosted 3 months ago•May 8, 2026•On-site - View Details
Fircosoft Screening Specialist (Optimisation & Tuning)
London, England, United KingdomPosted 4 months ago•April 15, 2026•On-site - View Details
Fircosoft Screening Specialist (Optimisation & Tuning)
Dubai, Dubai, United Arab EmiratesPosted 4 months ago•April 15, 2026•On-site - View Details
Fircosoft Screening Specialist (Optimisation & Tuning)
Riyadh, Riyadh Province, Saudi ArabiaPosted 4 months ago•April 15, 2026•On-site - View Details
Regulatory Compliance Officer (Contract)
Dubai, Dubai, United Arab EmiratesPosted 5 months ago•March 31, 2026•On-site - View Details
Financial Crime Compliance / AML Officer
Dubai, Dubai, United Arab EmiratesPosted 5 months ago•March 31, 2026•On-site - View Details
Transaction Monitoring Analytics Consultant
Dubai, Dubai, United Arab EmiratesPosted 5 months ago•March 27, 2026•On-site - View Details
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Sharjah, Sharjah, United Arab EmiratesPosted 5 months ago•March 26, 2026•On-site - View Details
KYC CDD Analyst - Contract
Abu Dhabi, Abu Dhabi, United Arab EmiratesPosted 5 months ago•March 12, 2026•On-site - View Details
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Dubai, Dubai, United Arab EmiratesPosted 5 months ago•March 6, 2026•On-site - View Details
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Saudi ArabiaPosted 5 months ago•March 4, 2026•Remote - View Details
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
GermanyPosted 5 months ago•March 4, 2026•Remote - View Details
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
FrancePosted 5 months ago•March 4, 2026•Remote - View Details
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
United Arab EmiratesPosted 5 months ago•March 4, 2026•Remote - View Details
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
United KingdomPosted 5 months ago•March 4, 2026•Remote - View Details
Product Owner - Fraud Platform
Kuwait City, Al Asimah Governate, KuwaitPosted 5 months ago•March 3, 2026•On-site - View Details
Senior Fraud Analyst
Kuwait City, Al Asimah Governate, KuwaitPosted 5 months ago•March 3, 2026•On-site - View Details
Data Scientist - Fraud Analytics
Kuwait City, Al Asimah Governate, KuwaitPosted 5 months ago•March 3, 2026•On-site - View Details
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Dubai, Dubai, United Arab EmiratesPosted 6 months ago•February 27, 2026•On-site - View Details
Transaction Monitoring Compliance Officer
Sharjah, Sharjah, United Arab EmiratesPosted 6 months ago•February 26, 2026•On-site - View Details
Regulatory Compliance Assistant Manager
Sharjah, Sharjah, United Arab EmiratesPosted 6 months ago•February 10, 2026•On-site - View Details
Regulatory Compliance Manager (12 month rolling contract)
Sharjah, Sharjah, United Arab EmiratesPosted 6 months ago•February 10, 2026•On-site - View Details
MiFID & Consumer Duty Specialist - Contract
United KingdomPosted 6 months ago•February 6, 2026•Remote - View Details
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Dubai, Dubai, United Arab EmiratesPosted 7 months ago•January 29, 2026•On-site - View Details
Financial Crime Testing / UAT Consultant - Dubai
Dubai, Dubai, United Arab EmiratesPosted 7 months ago•January 29, 2026•On-site - View Details
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Riyadh, Riyadh Province, Saudi ArabiaPosted 7 months ago•January 29, 2026•On-site - View Details
KYC / CDD Analyst - Sharjah
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 29, 2026•On-site - View Details
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 15, 2026•On-site - View Details
Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 15, 2026•On-site - View Details
Senior Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 15, 2026•On-site - View Details
Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 15, 2026•On-site - View Details
Senior Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 15, 2026•On-site - View Details
Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 15, 2026•On-site - View Details
Senior Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab EmiratesPosted 7 months ago•January 15, 2026•On-site - View Details
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Glasgow, Scotland, United KingdomPosted 7 months ago•January 13, 2026•On-site - View Details
Techno-Functional Financial Crime Compliance Business Analyst
Dubai, Dubai, United Arab EmiratesPosted 8 months ago•December 29, 2025•On-site - View Details
Compliance Officer & MLRO - Asset & Investment Management
Dubai, Dubai, United Arab EmiratesPosted 8 months ago•December 10, 2025•On-site - View Details
Compliance and Financial Crime Manager - Payments
United Arab EmiratesPosted 8 months ago•December 5, 2025•Remote - View Details
Trade Surveillance Analyst
London, England, United KingdomPosted 9 months ago•December 1, 2025•On-site - View Details
Senior Fraud Expert - SAMA Fraud
Riyadh, Riyadh Province, Saudi ArabiaPosted 9 months ago•December 1, 2025•On-site - View Details
Financial Crime Intern (Training + Work Experience Programme)
London, England, United KingdomPosted 9 months ago•November 26, 2025•On-site - View Details
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Dubai, Dubai, United Arab EmiratesPosted 9 months ago•November 24, 2025•On-site - View Details
Regulatory Compliance Manager - Asset Management (UAE)
Dubai, Dubai, United Arab EmiratesPosted 9 months ago•November 11, 2025•On-site - View Details
Data Analyst (FinCrime Focus - Contract) Remote
London, England, United KingdomPosted 9 months ago•November 6, 2025•On-site - View Details
PEP Screening and Strategy Lead - Analytics
United KingdomPosted 10 months ago•October 23, 2025•Remote - View Details
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Sharjah, Sharjah, United Arab EmiratesPosted 10 months ago•October 22, 2025•On-site - View Details
Transaction Monitoring Analyst
Sharjah, Sharjah, United Arab EmiratesPosted 10 months ago•October 21, 2025•On-site - View Details
AML Compliance Analyst
Sharjah, Sharjah, United Arab EmiratesPosted 10 months ago•October 20, 2025•On-site - View Details
Manager - Financial Crime Compliance (FCC) Advisory
Dubai, Dubai, United Arab EmiratesPosted 10 months ago•October 13, 2025•On-site - View Details
System Data Analytics Specialist (Fraud / Callsign Optimization)
Saudi ArabiaPosted 10 months ago•October 13, 2025•Remote - View Details
System Data Analytics Specialist (Fraud / Callsign Optimization)
United Arab EmiratesPosted 10 months ago•October 13, 2025•Remote - View Details
System Data Analytics Specialist (Fraud / Callsign Optimization)
London, England, United KingdomPosted 10 months ago•October 13, 2025•Remote - View Details
Global Expert - Licensing & Supervision Framework Advisory
Dubai, Dubai, United Arab EmiratesPosted 10 months ago•October 3, 2025•On-site - View Details
Risk - Payments SME
Dubai, Dubai, United Arab EmiratesPosted 11 months ago•September 30, 2025•On-site - View Details
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
London, England, United KingdomPosted 11 months ago•September 18, 2025•On-site - View Details
Regulatory Compliance Consultant
Abu Dhabi, Abu Dhabi, United Arab EmiratesPosted 11 months ago•September 11, 2025•On-site - View Details
Part-Time Driver / Chauffeur - Family Support
Dubai, Dubai, United Arab EmiratesPosted 11 months ago•September 8, 2025•On-site - View Details
Financial Crime Control Tester - Sharjah
Sharjah, Sharjah, United Arab EmiratesPosted 11 months ago•September 4, 2025•On-site - View Details
ISO 42001 Trainer (Short-Term Contract)
Riyadh, Riyadh Province, Saudi ArabiaPosted 12 months ago•August 18, 2025•On-site - View Details
Transaction Monitoring Analytics - Tuning & Optimisation
London, England, United KingdomPosted about 1 year ago•August 13, 2025•On-site - View Details
Fraud Analyst - Abu Dhabi
Abu Dhabi, Abu Dhabi, United Arab EmiratesPosted about 1 year ago•August 12, 2025•On-site - View Details
Financial Crime and Money Laundering Prevention Internship - UK
London, England, United KingdomPosted about 1 year ago•August 8, 2025•On-site - View Details
Financial Crime Investigations Internship - UK
London, England, United KingdomPosted about 1 year ago•August 6, 2025•On-site - View Details
Financial Crime Training + Internship Programme
London, England, United KingdomPosted about 1 year ago•August 5, 2025•On-site - View Details
Director - Operational Resilience
Dubai, Dubai, United Arab EmiratesPosted about 1 year ago•August 4, 2025•On-site - View Details
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Dubai, Dubai, United Arab EmiratesPosted about 1 year ago•July 18, 2025•On-site - View Details
Senior Compliance Officer (SM16/17) - Dubai
Dubai, Dubai, United Arab EmiratesPosted about 1 year ago•July 16, 2025•On-site - View Details
Job Title: KYC QA Tester - Contract (London-Based)
London, England, United KingdomPosted about 1 year ago•July 16, 2025•On-site - View Details
Credit Administration Analyst
Sharjah, Sharjah, United Arab EmiratesPosted about 1 year ago•July 11, 2025•On-site - View Details
Payments Specialist - Payment Investigations
Abu Dhabi, Abu Dhabi, United Arab EmiratesPosted about 1 year ago•June 13, 2025•On-site - View Details
Financial Crime Investigations - Internship - London
London, England, United KingdomPosted about 1 year ago•June 11, 2025•On-site - View Details
US - AML Analytics Specialist (Power BI / Tableau)
United StatesPosted about 1 year ago•June 11, 2025•Remote - View Details
Transaction Monitoring Analyst
Dubai, Dubai, United Arab EmiratesPosted about 1 year ago•June 11, 2025•On-site - View Details
UK - AML Analytics Specialist (Power BI / Tableau)
United KingdomPosted about 1 year ago•June 11, 2025•Remote - View Details
US - Financial Crime Data Analyst (SQL & Large Data Sets)
United StatesPosted about 1 year ago•June 11, 2025•Remote - View Details
Systems Specialist - Fircosoft
Manama, Capital Governorate, BahrainPosted about 1 year ago•June 11, 2025•On-site - View Details
Systems Specialist - Net reveal
Manama, Capital Governorate, BahrainPosted about 1 year ago•June 11, 2025•On-site - View Details
Financial Crime Compliance Consultant - Audit
Abu Dhabi, Abu Dhabi, United Arab EmiratesPosted about 1 year ago•June 11, 2025•On-site - View Details
AML Analytics Consultant
New York, New York, United StatesPosted about 1 year ago•June 11, 2025•Remote - View Details
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
London, England, United KingdomPosted about 1 year ago•June 11, 2025•On-site - View Details
UK - Financial Crime Data Analyst (SQL & Large data sets)
United KingdomPosted about 1 year ago•June 11, 2025•Remote