Browse Jobs
Browse fresh roles from company career pages, then filter by keyword, location, salary, skills, remote scope, and more. Each listing links back to the employer-controlled apply path when available.
Browse fresh roles from company career pages, then filter by keyword, location, salary, skills, remote scope, and more. Each listing links back to the employer-controlled apply path when available.
Capitex
Job Title: Basel Credit Risk RWA Consultant – PMO Lead (Contract)Location: Riyadh, Saudi Arabia (full-time on-site) Start Date: ASAP / within 2 weeksAbout the RoleWe're seeking a senior Basel credit risk RWA specialist to lead a PMO-driven remediat...
Capitex
About the roleWe are recruiting a techno-functional Card Fraud Operations Specialist to support a card fraud transformation programme with a leading financial institution. This is a hands-on, delivery-focused engagement centred on optimising fraud dete...
Capitex
UAT Tester / QA Analyst — FCC SystemsFinancial Crime Compliance | AML/CFT Technology Job Summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for Transaction Monitoring (TM) systems and...
Capitex
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Testing workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial ins...
Capitex
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial instit...
Capitex
Financial Crime Compliance — Process Mapping, Business AnalystFinancial Crime Compliance — Process Mapping, Business Analyst Location: UAE Experience: 5–10 years in FCC, process improvement, and process mapping Key Responsibilities 1. Process Mapping R...
Capitex
Manager, AML AnalyticsFinancial Crime Compliance | ConsultingOverviewWe are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client engagements. The role s...
Capitex
Associate Director, AML AnalyticsFinancial Crime Compliance | ConsultingOverviewWe are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the int...
Capitex
About the roleWe are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-facing role that combines deep regula...
Capitex
A specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing, revenue-generating position at the i...
Capitex
About the roleA leading UAE bank is undertaking a major transformation programme to fully automate its regulatory reporting landscape. We are looking for an experienced Functional Consultant to play a pivotal role in this initiative — translating regul...
Capitex
Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, o...
Capitex
Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for ensuring the organisation’s adh...
Capitex
Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is respon...
Capitex
Job Title: Transaction Monitoring Analytics Consultant (Contract)Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial ServicesOverviewWe are seeking an experienced Transaction Monitoring Analytics Consult...
Capitex
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).This role is central to driving...
Capitex
Job Title: CDD Analyst (Corporate Accounts)Location: Abu Dhabi, UAEContract Type: Contract / Fixed-TermOverviewWe are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts. This is a contract...
Capitex
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience)About the RoleWe are currently seeking a detail-orie...
Capitex
Job TitleTransaction Monitoring Analytics Consultant (Contract – 6 Months)Location Dubai, UAE (On-site / Hybrid)Contract Duration6 Months (with potential extension)OverviewWe are seeking an experienced Transaction Monitoring Analytics Consultant to sup...
Capitex
About the RoleWe are supporting leading banks and financial institutions across Saudi Arabia and the GCC who are strengthening their quantitative risk and model validation capabilities.We are seeking experienced Quantitative Pricing / Model Validation ...
Capitex
Job Title: Fraud Rule WriterLocation: Kuwait Contract Type: 12-Month Fixed-Term ContractRole OverviewWe are seeking an experienced Fraud Rule Writer to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible for the...
Capitex
Job Title: Data Scientist – Fraud AnalyticsLocation: Kuwait Contract Type: 12-Month Fixed-Term ContractRole OverviewWe are seeking a highly analytical and experienced Data Scientist – Fraud Analytics to join our team on a 12-month contract in Kuwait. T...
Capitex
Job Title: Product Owner – Fraud PlatformLocation: Kuwait Contract Type: 12-Month Fixed-Term ContractRole OverviewWe are seeking an experienced Product Owner – Fraud Platform to lead the enhancement, optimisation, and strategic development of our fraud...
Capitex
About the RoleWe are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti-Bribery & Corruption (ABC) Consultant to support the...
Capitex
Job Title: Transaction Monitoring Compliance OfficerLocation: Sharjah, United Arab Emirates Job Type: Contractual PositionJob SummaryWe are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah ...