Jobs at Capitex
113 jobs are open at Capitex on Destava, 0 posted this week. Jobs taken straight from company career pages — no aggregator in between.
Deputy Pod Lead - KYC Managed Service
Save to applyJunior KYC Analyst - KYC Managed Service
Save to applyPod Lead - KYC Managed Service
Save to applySenior KYC Analyst - KYC Managed Service
Save to applyQC Analyst - KYC Managed Service
Save to applyFractional MLRO / Nominated Officer - Annex 1 Firms (UK)
Save to applyInformation Security Manager - Governance (1-Year Contract)
Save to applySanctions Screening Tuning Specialist - FircoSoft
Save to applyFraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
Save to applyFractional MLRO / Nominated Officer - Annex 1 Registration
Save to applyFraud Data Analyst (Banking) - 6-Month Contract
Save to applySenior Manager - Market Conduct Risk
Save to applyEnhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Save to applyTransaction Monitoring Compliance Officer
Save to applyRegulatory Compliance Officer (Contract)
Save to applyCredit Administration Analyst
Save to applyUK - AML Analytics Specialist (Power BI / Tableau)
Save to applyAML Compliance Analyst
Save to applyAnti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Save to apply
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