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3 weeks
Junior Fraud Analyst (Night Shift)
🏖️
Remote
70%
Authentication
Fintech
Capitex
last month
Deputy Pod Lead - KYC Managed Service
Hybrid
UK
70%
Capitex
last month
Junior KYC Analyst - KYC Managed Service
Hybrid
UK
50%
Capitex
last month
Pod Lead - KYC Managed Service
Hybrid
UK
70%
Capitex
last month
QC Analyst - KYC Managed Service
Hybrid
UK
40%
Capitex
last month
Senior KYC Analyst - KYC Managed Service
Hybrid
UK
80%
Capitex
last month
Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
🏖️
Remote
50%
Business Development
Capitex
last month
Information Security Manager - Governance (1-Year Contract)
Hybrid
United Arab Emirates
60%
Cism
Cissp
Pci Dss
Capitex
2 months
Sanctions Screening Tuning Specialist - FircoSoft
Hybrid
Saudi Arabia
70%
SQL
Swift
Capitex
2 months
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
🏖️
Remote
70%
Azure
Databricks
Python
+9 skills
Capitex
2 months
Fractional MLRO / Nominated Officer - Annex 1 Registration
Hybrid
UK
90%
Capitex
2 months
Fraud Data Analyst (Banking) - 6-Month Contract
🏖️
Remote
80%
Python
SQL
Analytics
+4 skills
Capitex
2 months
Senior Manager - Market Conduct Risk
Hybrid
United Arab Emirates
70%
Customer Onboarding
+2 skills
Capitex
3 months
Operations Assistant - Financial Crime Consultancy
🏖️
Remote
80%
Business Development
SAST
SharePoint
Capitex
3 months
Financial Crime Transaction Monitoring Platform IT Owner
Hybrid
UK
80%
SQL
+4 skills
Capitex
3 months
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Hybrid
United Arab Emirates
90%
Python
SQL
Analytics
+7 skills
Capitex
3 months
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
🏖️
Remote
40%
Capitex
3 months
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
🏖️
Remote
50%
SAS
Capitex
3 months
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
🏖️
Remote
90%
Python
SQL
Analytics
+4 skills
Capitex
3 months
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
🏖️
Remote
80%
Python
SQL
Analytics
+4 skills
Capitex
3 months
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
🏖️
Remote
30%
Capitex
3 months
AML Framework Design (Family Office)
Hybrid
United Arab Emirates
30%
Stakeholder Management
Capitex
3 months
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
🏖️
Remote
80%
SAS
Capitex
4 months
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Hybrid
Saudi Arabia
70%
CRM
+1 skills
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