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Capitex
Hires via Workable · Last seen today

113 open jobs
at Capitex.

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113
Open jobs
Workable
Hires via
16
Remote / Hybrid
13
Cities

Recently posted

15 of 113 · rank by fit →
Role
Location
Mode
Posted
  • Junior Fraud Analyst (Night Shift)
    United Kingdom
    remote
    4w
  • Junior KYC Analyst - KYC Managed Service
    London
    onsite
    1mo
  • Senior KYC Analyst - KYC Managed Service
    London
    onsite
    1mo
  • Deputy Pod Lead - KYC Managed Service
    London
    onsite
    1mo
  • Pod Lead - KYC Managed Service
    London
    onsite
    1mo
  • QC Analyst - KYC Managed Service
    London
    onsite
    1mo
  • Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
    United Kingdom
    remote
    1mo
  • Information Security Manager - Governance (1-Year Contract)
    Sharjah
    onsite
    1mo
  • Sanctions Screening Tuning Specialist - FircoSoft
    Riyadh
    onsite
    1mo
  • Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
    London
    onsite
    1mo
  • Fractional MLRO / Nominated Officer - Annex 1 Registration
    London
    onsite
    2mo
  • Fraud Data Analyst (Banking) - 6-Month Contract
    London
    onsite
    2mo
  • Senior Manager - Market Conduct Risk
    Sharjah
    onsite
    2mo
  • Operations Assistant - Financial Crime Consultancy
    South Africa
    remote
    2mo
  • Financial Crime Transaction Monitoring Platform IT Owner
    London
    onsite
    3mo
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