Jobs at Capitex

Finance, legal and compliance · 16 open roles · board last read September 19, 2026

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

  Remote · United KingdomYesterday

• Information Security Manager - Governance (1-Year Contract)

  Sharjah, Sharjah, United Arab Emirates3 days ago

• Sanctions Screening Tuning Specialist - FircoSoft

  Riyadh, Riyadh Province, Saudi Arabia11 days ago

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

  Remote · Kuwait City, Al Asimah Governate, Kuwait12 days ago

• Fractional MLRO / Nominated Officer - Annex 1 Registration

  London, England, United Kingdom25 days ago

• Fraud Data Analyst (Banking) - 6-Month Contract

  Kuwait City, Al Asimah Governate, KuwaitA month ago

• Senior Manager - Market Conduct Risk

  Sharjah, Sharjah, United Arab EmiratesA month ago

• Operations Assistant - Financial Crime Consultancy

  Remote · South AfricaA month ago

• Financial Crime Transaction Monitoring Platform IT Owner

  London, England, United Kingdom2 months ago

• Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

  Dubai, Dubai, United Arab Emirates2 months ago

• Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

  Remote · United Kingdom2 months ago

• Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

  Remote · London, England, United Kingdom2 months ago

• Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

  Remote · Kuwait City, Al Asimah Governate, Kuwait2 months ago

• Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

  Remote · London, England, United Kingdom2 months ago

• Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

  Remote · London, England, United Kingdom2 months ago

• AML Framework Design (Family Office)

  Dubai, Dubai, United Arab Emirates2 months ago

Showing 16 of 118 openings the last crawl found.