Capitex jobs

Capitex has 113 open roles on its Workable careers board, 113 first seen this week.

Updated October 14, 2026Tracked since October 2026Hires through Workable capitex-global.com

Open roles: 113
Found this week: 113
Remote: 14%
Countries: 7

Open roles at Capitex

The 50 newest of 113

Junior Fraud Analyst (Night Shift)Junior · Remote · United KingdomFirst seen Oct 8
Pod Lead - KYC Managed ServiceLead · On-site · London, United KingdomFirst seen Oct 8
Deputy Pod Lead - KYC Managed ServiceLead · On-site · London, United KingdomFirst seen Oct 8
QC Analyst - KYC Managed ServiceMid · London, United KingdomFirst seen Oct 8
Senior KYC Analyst - KYC Managed ServiceSenior · London, United KingdomFirst seen Oct 8
Junior KYC Analyst - KYC Managed ServiceJunior · On-site · London, United KingdomFirst seen Oct 8
Fractional MLRO / Nominated Officer - Annex 1 FirmsSenior · Remote · United KingdomFirst seen Oct 8
Information Security Manager - Governance (1-Year Contract)Senior · On-site · Dubai, United Arab EmiratesFirst seen Oct 8
Sanctions Screening Tuning Specialist - FircoSoftOn-site · Riyadh, Saudi ArabiaFirst seen Oct 8
Fraud Data Analytics Consultant - Remote from UK then onsite in KuwaitSenior · Hybrid · Kuwait City, KuwaitFirst seen Oct 8
Fractional MLRO / Nominated Officer - Annex 1 RegistrationSenior · Hybrid · London, United KingdomFirst seen Oct 8
Fraud Data Analyst (Banking) - 6-Month ContractMid · Hybrid · London, United KingdomFirst seen Oct 8
Senior Manager - Market Conduct RiskSenior · On-site · Sharjah, United Arab EmiratesFirst seen Oct 8
Operations Assistant - Financial Crime ConsultancyJunior · Remote · South AfricaFirst seen Oct 8
Financial Crime Transaction Monitoring Platform IT OwnerSenior · Hybrid · London, United KingdomFirst seen Oct 8
Senior Consultant - Data Analytics & Transaction Monitoring Scenario TuningSenior · On-site · Dubai, United Arab EmiratesFirst seen Oct 8
Fraud Data Analyst (Banking) - Remote then Onsite KuwaitMid · Hybrid · Kuwait City, KuwaitFirst seen Oct 8
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month ContractJunior · Remote · United KingdomFirst seen Oct 8
Fraud Analyst - L2 (Banking) - Remote then Onsite KuwaitMid · Hybrid · Kuwait City, KuwaitFirst seen Oct 8
Fraud Data Analyst (Banking) - Remote then Onsite KuwaitMid · Hybrid · Kuwait City, KuwaitFirst seen Oct 8
Fraud Data Analyst (Banking) - Remote then Onsite KuwaitHybrid · Kuwait City, KuwaitFirst seen Oct 8
AML Framework Design (Family Office)Senior · Hybrid · Dubai, United Arab EmiratesFirst seen Oct 8
Fraud Analyst - L2 (Banking) - Remote then Onsite KuwaitMid · Hybrid · Kuwait City, KuwaitFirst seen Oct 8
Basel Credit Risk RWA Consultant - PMO Lead (Contract)Senior · On-site · Riyadh, Saudi ArabiaFirst seen Oct 8
Card Fraud Specialist (Techno-Functional) - FICO FALCONSenior · On-site · Kuwait City, KuwaitFirst seen Oct 8
UAT Tester / QA Analyst - FCC SystemsMid · Abu Dhabi, United Arab EmiratesFirst seen Oct 8
Fenergo CLM Data Analyst / Migration SpecialistLondon, United KingdomFirst seen Oct 8
Fenergo CLM Test Analyst / Test LeadLead · London, United KingdomFirst seen Oct 8
FCC SME - Process Mapping (Contract)Senior · Dubai, United Arab EmiratesFirst seen Oct 8
Associate Director - AML Analytics (Consulting)Senior · On-site · New York, United StatesFirst seen Oct 8
Manager - AML Analytics (Consulting)Senior · New York, United StatesFirst seen Oct 8
Director - Financial Crime AdvisoryExecutive · On-site · Riyadh, Saudi ArabiaFirst seen Oct 8
Financial Crime Consulting DirectorExecutive · On-site · Riyadh, Saudi ArabiaFirst seen Oct 8
Functional Consultant - Regulatory Reporting AutomationSenior · On-site · Dubai, United Arab EmiratesFirst seen Oct 8
Fircosoft Screening Specialist (Optimisation & Tuning)Senior · Dubai, United Arab EmiratesFirst seen Oct 8
Financial Crime Compliance / AML OfficerMid · On-site · Dubai, United Arab EmiratesFirst seen Oct 8
Regulatory Compliance Officer (Contract)Senior · On-site · Dubai, United Arab EmiratesFirst seen Oct 8
Transaction Monitoring Analytics ConsultantSenior · Hybrid · Dubai, United Arab EmiratesFirst seen Oct 8
Manager - Regulatory Compliance (Non Financial Crime Compliance)Senior · On-site · Sharjah, United Arab EmiratesFirst seen Oct 8
KYC CDD Analyst - ContractMid · Hybrid · Abu Dhabi, United Arab EmiratesFirst seen Oct 8
Transaction Monitoring Analytics Consultant (Contract - 6 Months)Senior · Hybrid · Dubai, United Arab EmiratesFirst seen Oct 8
KYC AnalystMid · On-site · Dubai, United Arab EmiratesFirst seen Oct 8
Senior Quantitative Model Validation Analyst - XVA / CVASenior · Remote · United KingdomFirst seen Oct 8
Fraud Rule WriterSenior · On-site · Kuwait City, KuwaitFirst seen Oct 8
Product Owner - Fraud PlatformSenior · On-site · Kuwait City, KuwaitFirst seen Oct 8
Data Scientist - Fraud AnalyticsSenior · On-site · Kuwait City, KuwaitFirst seen Oct 8
Senior Fraud AnalystSenior · On-site · Kuwait City, KuwaitFirst seen Oct 8
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)Senior · Dubai, United Arab EmiratesFirst seen Oct 8
Transaction Monitoring Compliance OfficerMid · On-site · Sharjah, United Arab EmiratesFirst seen Oct 8
Regulatory Compliance Assistant ManagerMid · On-site · Sharjah, United Arab EmiratesFirst seen Oct 8

Where

United Arab Emirates
Bahrain
United Kingdom
Kuwait
Saudi Arabia
United States
South Africa

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