Capitex

76 open positions

About

Capitex is a leading organization in the financial services sector, committed to maintaining the highest standards of compliance and integrity. We strive to create a safe and secure environment for our clients while adhering to all regulatory requirements.

Locations

Abu Dhabi, Abu Dhabi, United Arab EmiratesDubai, Dubai, United Arab EmiratesGlasgow, Scotland, United KingdomKuwait City, Al Asimah Governate, KuwaitLondon, England, United KingdomManama, Capital Governorate, BahrainRemote — Saudi ArabiaRemote — United Arab EmiratesRemote — United KingdomRemote — United States

Open Positions76

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Capitex

About

Locations

Open Positions76

Financial Crime Compliance / AML Officer (Contract)

Regulatory Compliance Officer (Contract) - Dubai

Transaction Monitoring Analytics Consultant - Contract

Regulatory Compliance Manager (Non-Financial Crime Compliance)

Corporate CDD Analyst - Contract Position

Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)

Data Scientist - Fraud Analytics

Fraud Rule Writer

Product Owner - Fraud Technology Platform

Senior Fraud Analyst

Anti-Bribery & Corruption Consultant - Immediate Start

Transaction Monitoring Compliance Officer

Assistant Manager of Regulatory Compliance

Regulatory Compliance Manager (12-Month Rolling Contract)

MiFID & Consumer Duty Specialist - Contract Role

Financial Crime Compliance (FCC) Consultant / Assistant Manager

Financial Crime Compliance PMO Manager / Senior Manager

Financial Crime Compliance Testing / UAT Consultant - Dubai

KYC / CDD Analyst at Capitex | Sharjah

Compliance Officer - Client Acceptance & Advisory