Capitex

Capitex
12 months

PEP Screening and Strategy Lead

Remote 80%
BigQueryGCPNumPy +14 skills
Capitex
last year

PEP Screening and Strategy Lead - Analytics

Remote 70%
BigQueryGCPNumPy +15 skills
Capitex
last year

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Hybrid United Arab Emirates 80%
Process Improvement
Capitex
last year

Transaction Monitoring Analyst

Hybrid United Arab Emirates 70%
Capitex
last year

AML Compliance Analyst

Hybrid United Arab Emirates 60%
SAS
Capitex
last year

Manager - Financial Crime Compliance (FCC) Advisory

Hybrid United Arab Emirates 90%
Business Development
Capitex
last year

System Data Analytics Specialist (Fraud / Callsign Optimization)

Remote 70%
Authentication +10 skills
Capitex
last year

Global Expert - Licensing & Supervision Framework Advisory

Hybrid United Arab Emirates 60%
Capitex
last year

Risk - Payments SME

Hybrid United Arab Emirates 70%
Gap Analysis +1 skills
Capitex
last year

Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System

Hybrid UK 80%
Analytics +5 skills
Capitex
last year

Regulatory Compliance Consultant

Hybrid United Arab Emirates 60%
Regulatory Compliance +1 skills
Capitex
last year

Part-Time Driver / Chauffeur - Family Support

Hybrid United Arab Emirates 70%
Capitex
last year

Financial Crime Control Tester - Sharjah

Hybrid United Arab Emirates 70%
Regulatory Compliance
Capitex
last year

ISO 42001 Trainer (Short-Term Contract)

Hybrid Saudi Arabia 70%
AIGap Analysis
Capitex
last year

Transaction Monitoring Analytics - Tuning & Optimisation

Hybrid UK 50%
Regulatory Compliance
Capitex
last year

Fraud Analyst - Abu Dhabi

Hybrid United Arab Emirates 40%
Capitex
last year

Financial Crime and Money Laundering Prevention Internship - UK

Hybrid UK 60%
Capitex
last year

Financial Crime Investigations Internship - UK

Hybrid UK 20%
Capitex
last year

Financial Crime Training + Internship Programme

Hybrid UK 90%
Capitex
last year

Director - Operational Resilience

Hybrid United Arab Emirates 70%
Business Development +2 skills
Capitex
last year

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Hybrid United Arab Emirates 70%
Capitex
last year

Job Title: KYC QA Tester - Contract (London-Based)

Hybrid UK 40%
Regulatory Compliance
Capitex
last year

Senior Compliance Officer (SM16/17) - Dubai

Hybrid United Arab Emirates 30%
Regulatory Compliance
Capitex
last year

UAE Dubai Chauffeur

Hybrid United Arab Emirates 40%

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