# Capitex jobs
URL: https://tolta.ai/companies/capitex
Updated: 2026-10-14 · Careers board: Workable · Tracked by Tolta since October 2026

Capitex has 113 open roles on its Workable careers board, 113 first seen by Tolta in the last 7 days.

## Open roles

- Junior Fraud Analyst (Night Shift): Remote · United Kingdom, first seen 2026-10-08
- Pod Lead - KYC Managed Service: On-site · London, United Kingdom, first seen 2026-10-08
- Deputy Pod Lead - KYC Managed Service: On-site · London, United Kingdom, first seen 2026-10-08
- QC Analyst - KYC Managed Service: London, United Kingdom, first seen 2026-10-08
- Senior KYC Analyst - KYC Managed Service: London, United Kingdom, first seen 2026-10-08
- Junior KYC Analyst - KYC Managed Service: On-site · London, United Kingdom, first seen 2026-10-08
- Fractional MLRO / Nominated Officer - Annex 1 Firms: Remote · United Kingdom, first seen 2026-10-08
- Information Security Manager - Governance (1-Year Contract): On-site · Dubai, United Arab Emirates, first seen 2026-10-08
- Sanctions Screening Tuning Specialist - FircoSoft: On-site · Riyadh, Saudi Arabia, first seen 2026-10-08
- Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait: Hybrid · Kuwait City, Kuwait, first seen 2026-10-08
- Fractional MLRO / Nominated Officer - Annex 1 Registration: Hybrid · London, United Kingdom, first seen 2026-10-08
- Fraud Data Analyst (Banking) - 6-Month Contract: Hybrid · London, United Kingdom, first seen 2026-10-08
- Senior Manager - Market Conduct Risk: On-site · Sharjah, United Arab Emirates, first seen 2026-10-08
- Operations Assistant - Financial Crime Consultancy: Remote · South Africa, first seen 2026-10-08
- Financial Crime Transaction Monitoring Platform IT Owner: Hybrid · London, United Kingdom, first seen 2026-10-08
- Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning: On-site · Dubai, United Arab Emirates, first seen 2026-10-08
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait: Hybrid · Kuwait City, Kuwait, first seen 2026-10-08
- Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract: Remote · United Kingdom, first seen 2026-10-08
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait: Hybrid · Kuwait City, Kuwait, first seen 2026-10-08
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait: Hybrid · Kuwait City, Kuwait, first seen 2026-10-08
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait: Hybrid · Kuwait City, Kuwait, first seen 2026-10-08
- AML Framework Design (Family Office): Hybrid · Dubai, United Arab Emirates, first seen 2026-10-08
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait: Hybrid · Kuwait City, Kuwait, first seen 2026-10-08
- Basel Credit Risk RWA Consultant - PMO Lead (Contract): On-site · Riyadh, Saudi Arabia, first seen 2026-10-08
- Card Fraud Specialist (Techno-Functional) - FICO FALCON: On-site · Kuwait City, Kuwait, first seen 2026-10-08
- UAT Tester / QA Analyst - FCC Systems: Abu Dhabi, United Arab Emirates, first seen 2026-10-08
- Fenergo CLM Data Analyst / Migration Specialist: London, United Kingdom, first seen 2026-10-08
- Fenergo CLM Test Analyst / Test Lead: London, United Kingdom, first seen 2026-10-08
- FCC SME - Process Mapping (Contract): Dubai, United Arab Emirates, first seen 2026-10-08
- Associate Director - AML Analytics (Consulting): On-site · New York, United States, first seen 2026-10-08
- Manager - AML Analytics (Consulting): New York, United States, first seen 2026-10-08
- Director - Financial Crime Advisory: On-site · Riyadh, Saudi Arabia, first seen 2026-10-08
- Financial Crime Consulting Director: On-site · Riyadh, Saudi Arabia, first seen 2026-10-08
- Functional Consultant - Regulatory Reporting Automation: On-site · Dubai, United Arab Emirates, first seen 2026-10-08
- Fircosoft Screening Specialist (Optimisation & Tuning): Dubai, United Arab Emirates, first seen 2026-10-08
- Financial Crime Compliance / AML Officer: On-site · Dubai, United Arab Emirates, first seen 2026-10-08
- Regulatory Compliance Officer (Contract): On-site · Dubai, United Arab Emirates, first seen 2026-10-08
- Transaction Monitoring Analytics Consultant: Hybrid · Dubai, United Arab Emirates, first seen 2026-10-08
- Manager - Regulatory Compliance (Non Financial Crime Compliance): On-site · Sharjah, United Arab Emirates, first seen 2026-10-08
- KYC CDD Analyst - Contract: Hybrid · Abu Dhabi, United Arab Emirates, first seen 2026-10-08
- Transaction Monitoring Analytics Consultant (Contract - 6 Months): Hybrid · Dubai, United Arab Emirates, first seen 2026-10-08
- KYC Analyst: On-site · Dubai, United Arab Emirates, first seen 2026-10-08
- Senior Quantitative Model Validation Analyst - XVA / CVA: Remote · United Kingdom, first seen 2026-10-08
- Fraud Rule Writer: On-site · Kuwait City, Kuwait, first seen 2026-10-08
- Product Owner - Fraud Platform: On-site · Kuwait City, Kuwait, first seen 2026-10-08
- Data Scientist - Fraud Analytics: On-site · Kuwait City, Kuwait, first seen 2026-10-08
- Senior Fraud Analyst: On-site · Kuwait City, Kuwait, first seen 2026-10-08
- Anti-Bribery & Corruption (ABC) Consultant (immediate start contract): Dubai, United Arab Emirates, first seen 2026-10-08
- Transaction Monitoring Compliance Officer: On-site · Sharjah, United Arab Emirates, first seen 2026-10-08
- Regulatory Compliance Assistant Manager: On-site · Sharjah, United Arab Emirates, first seen 2026-10-08

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