Jobs at Capitex page 2
113 jobs are open at Capitex on Destava, 0 posted this week. Jobs taken straight from company career pages — no aggregator in between.
KYC CDD Analyst - Contract
Save to applyKYC Analyst
Save to applyTransaction Monitoring Analyst
Save to applyPayments Specialist - Payment Investigations
Save to applySenior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Save to applyData Scientist - Fraud Analytics
Save to applyFraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
Save to applyFraud Data Analyst (Banking) - Remote then Onsite Kuwait
Save to applyPEP Screening and Strategy Lead
Save to applyUK - Financial Crime Data Analyst (SQL & Large data sets)
Save to applyFinancial Crime Compliance Consultant - Audit
Save to applyManager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Save to applyFinancial Crime Transaction Monitoring Platform IT Owner
Save to applyFinancial Crime Compliance PMO Manager / Senior Manager - Dubai
Save to applyFinancial Crime Investigations - Internship - London
Save to applyOperations Assistant - Financial Crime Consultancy
Save to applySenior Compliance Officer - Client Acceptance & Advisory
Save to applyFinancial Crime Intern (Training + Work Experience Programme)
Save to applyProduct Owner - Fraud Platform
Save to apply
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