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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
PEP Screening and Strategy LeadRole OverviewWe are seeking a seasoned PEP Data Scientist and Strategy Lead to define and align global PEP screening strategies with regional and regulatory nuances. This role will design data-driven, scalable solutions t...
Capitex
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of DefenceOverview: Our client, a leading bank based in Sharjah, is addressing a backlog o...
Capitex
Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a k...
Capitex
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance Analyst will support the bank’s Financial Crime Co...
Capitex
Job Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or “Hybrid / Remote”] Type: Full-timeAbout the RoleAs a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality c...
Capitex
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization)Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / ConsultantAbout the RoleWe are seeking a Syst...
Capitex
Job Description: Global Expert – Licensing & Supervision Framework AdvisoryLocation: UAE (Middle East-based project) Contract Type: Short-term consultancyOverviewWe are seeking a seasoned Global Expert in Licensing & Supervision Framewo...
Capitex
Risk & Payments SME (Contractual)Location: United Arab EmiratesType: Contractual PositionRole OverviewWe are seeking an experienced Risk & Payments Subject Matter Expert (SME) to lead and support risk-based supervision activities for pa...
Capitex
Job DescriptionRole: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: LondonContract position.About the RoleWe are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning ...
Capitex
Job DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start Date: ImmediateAbout the RoleWe are seeking an experienced Regulatory Compliance Cons...
Capitex
About the RoleWe are a family based on Palm Jumeirah seeking a professional, reliable, and trustworthy part-time driver/chauffeur to provide safe and comfortable transportation for both business and family needs. This role requires someone with excelle...
Capitex
Title: Financial Crime Control Tester - QALocation: Banking client (onsite/hybrid as per client’s arrangement)Start Date: Immediate / ASAPAbout the RoleOur client, a leading bank, is seeking an experienced professional to support their Financial Crime ...
Capitex
Job Title: ISO 42001 Trainer (Short-Term Contract)Location: Riyadh, Saudi Arabia Contract Type: Short-Term / Intensive – Start ASAPAbout the RoleOur consulting firm is looking for an experienced ISO 42001 Trainer to deliver an urgent, intensive traini...
Capitex
Job Title: Transaction Monitoring System Optimisation Consultant (Contract) Location: London, UK Contract Duration: 3 months Start Date: ASAP Day Rate: CompetitiveAbout the Role: We are seeking a technofunctional consultant to join a leading financial ...
Capitex
Job Title: Fraud Analyst – Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our t...
Capitex
🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply NowAre you struggling to get your foot in the door in Financial Servic...
Capitex
🚀 Launch Your Career in Financial Crime Compliance – Internship OpportunityAre you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?Start My Career is offering a limited number of internship placements for individual...
Capitex
🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply Now Programme Fee: £2,100 (Finance Options Available)Are you strugglin...
Capitex
Role OverviewWe are seeking an experienced Director of Operational Resilience to join a rapidly growing financial services business based in Dubai. This role will focus on regulatory-driven operational risk management, with an emphasis on complying wit...
Capitex
Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)Location: Dubai, United Arab Emirates Contract Type: Fixed-Term ContractJob Overview:We are seeking a highly experienced Financial Crime Compliance (FCC) Consult...
Capitex
Job Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits at the intersection of Fi...
Capitex
Job Title: KYC QA Tester – Contract (London-Based)We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring ...
Capitex
Position: 24/7 On-Call Driver / Chauffeur – Dubai, UAEWe are looking for a reliable and experienced Driver/Chauffeur to work in Dubai on a full-time, on-call basis. This role requires complete flexibility as you will be available 24/7 to drive as neede...
Capitex
Job Title: Credit Administration Analyst – Banking (Arabic Document Review) Type: Contract (3–4 months project) Start Date: [Specify if known]About the Role: We are seeking 2–3 experienced professionals to support a potential project within a Banking C...
Capitex
Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe’re looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part o...