Capitex

Capitex
9 months

Regulatory Compliance Assistant Manager

Hybrid United Arab Emirates 40%
Regulatory Compliance
Capitex
9 months

Regulatory Compliance Manager (12 month rolling contract)

Hybrid United Arab Emirates 60%
Regulatory Compliance +1 skills
Capitex
9 months

MiFID & Consumer Duty Specialist - Contract

Remote 60%
Capitex
9 months

Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh

Hybrid Saudi Arabia 60%
Regulatory Compliance +1 skills
Capitex
9 months

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Hybrid United Arab Emirates 80%
Stakeholder Management
Capitex
9 months

Financial Crime Testing / UAT Consultant - Dubai

Hybrid United Arab Emirates 70%
Data QualitySAS +1 skills
Capitex
9 months

KYC / CDD Analyst - Sharjah

Hybrid United Arab Emirates 70%
Capitex
10 months

Compliance Officer - Client Acceptance & Advisory

Hybrid United Arab Emirates 80%
Customer Onboarding
Capitex
10 months

Compliance Officer - Sanctions Screening

Hybrid United Arab Emirates 70%
Capitex
10 months

Compliance Officer - Transaction Monitoring

Hybrid United Arab Emirates 50%
Capitex
10 months

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Hybrid United Arab Emirates 70%
Capitex
10 months

Senior Compliance Officer - Client Acceptance & Advisory

Hybrid United Arab Emirates 50%
Capitex
10 months

Senior Compliance Officer - Sanctions Screening

Hybrid United Arab Emirates 50%
Capitex
10 months

Senior Compliance Officer - Transaction Monitoring

Hybrid United Arab Emirates 70%
Capitex
10 months

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

Hybrid UK 30%
Capitex
10 months

Techno-Functional Financial Crime Compliance Business Analyst

Hybrid United Arab Emirates 70%
Capitex
11 months

Compliance Officer & MLRO - Asset & Investment Management

Hybrid United Arab Emirates 60%
Regulatory Compliance +1 skills
Capitex
11 months

Compliance and Financial Crime Manager - Payments

Remote 60%
Customer OnboardingFintech
Capitex
11 months

Senior Fraud Expert - SAMA Fraud

Hybrid Saudi Arabia 80%
Capitex
11 months

Trade Surveillance Analyst

Remote 90%
Capitex
11 months

Financial Crime Intern (Training + Work Experience Programme)

Hybrid UK 30%
Capitex
11 months

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Hybrid United Arab Emirates 90%
AIFintech +3 skills
Capitex
12 months

Regulatory Compliance Manager - Asset Management (UAE)

Hybrid United Arab Emirates 60%
Regulatory Compliance +1 skills
Capitex
12 months

Data Analyst (FinCrime Focus - Contract) Remote

Remote 70%
SQLAnalytics

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