Capitex

Open roles

Collected directly from the employer

Junior Fraud Analyst (Night Shift)
United Kingdom
Published 2 weeks ago
Senior KYC Analyst - KYC Managed Service
London, England, United Kingdom
- Contract
Published 3 weeks ago
QC Analyst - KYC Managed Service
London, England, United Kingdom
- Contract
Published 3 weeks ago
Pod Lead - KYC Managed Service
London, England, United Kingdom
- Contract
Published 3 weeks ago
Junior KYC Analyst - KYC Managed Service
London, England, United Kingdom
- Contract
Published 3 weeks ago
Deputy Pod Lead - KYC Managed Service
London, England, United Kingdom
- Contract
Published 3 weeks ago
Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
United Kingdom
Published 5 weeks ago
Information Security Manager - Governance (1-Year Contract)
Sharjah, United Arab Emirates
- Contract
- Cybersecurity
Published 5 weeks ago
Sanctions Screening Tuning Specialist - FircoSoft
Riyadh, Riyadh Province, Saudi Arabia
- Contract
Published 6 weeks ago
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
London, England, United Kingdom · Kuwait City, Al Asimah Governate, Kuwait
- Part Time
Published 6 weeks ago
Fractional MLRO / Nominated Officer - Annex 1 Registration
London, England, United Kingdom
- Contract
Published Aug 25, 2026
Fraud Data Analyst (Banking) - 6-Month Contract
London, England, United Kingdom · Kuwait City, Al Asimah Governate, Kuwait
- Contract
- Data and AI
Published Aug 19, 2026
Senior Manager - Market Conduct Risk
Sharjah, United Arab Emirates
- Full Time
Published Aug 18, 2026
Operations Assistant - Financial Crime Consultancy
South Africa
- Contract
Published Aug 6, 2026
Financial Crime Transaction Monitoring Platform IT Owner
London, England, United Kingdom
- Full Time
Published Aug 4, 2026
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Dubai, United Arab Emirates
Published Aug 3, 2026
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
London, England, United Kingdom
- Contract
- Data and AI
Published Jul 27, 2026
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
London, England, United Kingdom
- Contract
- Data and AI
Published Jul 27, 2026
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Kuwait City, Al Asimah Governate, Kuwait
- Contract
- Data and AI
Published Jul 27, 2026
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
London, England, United Kingdom
- Contract
Published Jul 27, 2026