🏢 Capitex Jobs

34 listings

34 open positions

Junior KYC Analyst - KYC Managed Service

Capitex

Contract

Senior KYC Analyst - KYC Managed Service

Capitex

Contract

QC Analyst - KYC Managed Service

Capitex

Contract

Deputy Pod Lead - KYC Managed Service

Capitex

Contract

Pod Lead - KYC Managed Service

Capitex

Contract

Outbound Sales Executive

Capitex

Remote

Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)

Capitex

Remote

Information Security Manager - Governance (1-Year Contract)

Capitex

Contract

Sanctions Screening Tuning Specialist - FircoSoft

Capitex

Contract

Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

Capitex

Part time

Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

Capitex

Part time

Fractional MLRO / Nominated Officer - Annex 1 Registration

Capitex

Contract

Fraud Data Analyst (Banking) - 6-Month Contract

Capitex

Contract

Fraud Data Analyst (Banking) - 6-Month Contract

Capitex

Contract

Senior Manager - Market Conduct Risk

Capitex

Full time

Operations Assistant - Financial Crime Consultancy

Capitex

RemoteContract

Financial Crime Transaction Monitoring Platform IT Owner

Capitex

Full time

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

Capitex

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex

Contract

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex

Contract