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
We’re looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn quickly, communicate excellently, and support other te...
Capitex
Job Purpose To optimize, maintain, and enhance the performance of the group-wide Fircosoft Sanction Screening system for Payment Screening and Customer Screening. The role involves fine-tuning configurations to improve detection accuracy, ensuring comp...
Capitex
To enhance and optimize the performance of the group-wide NetReveal platform for Transaction Monitoring System and Customer Risk Assessment. This role involves configuring detection scenarios, reducing false positives, maintaining compliance with regul...
Capitex
Job Title:Intern – Transaction Monitoring & Fraud Alert ClearingLocation:London Office (2 days per week, in-person)Type:Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only)About the OpportunityWe are offering a un...
Capitex
Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection,...
Capitex
Job Title: AML Analytics Specialist (Power BI / Tableau) Location: Remote (UK-based) Job Type: Full-Time / ContractAbout the Role: We are seeking an experienced and visually creative AML Analytics Specialist with expertise in Power BI or Tableau to joi...
Capitex
Job Title: AML Analytics Specialist (Power BI / Tableau) Location: Remote (U.S.-based) Job Type: Full-Time / ContractAbout the Role: We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our...
Capitex
Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / ContractAbout the Role: We’re looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level...
Capitex
Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / ContractAbout the Role: We are seeking a highly skilled Financial Crime Data Analyst with a strong command of SQL and experience w...
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 Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience)About the RoleWe are seekin...
Capitex
Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience)About the RoleWe are seekin...
Capitex
Job Title: Transaction Monitoring Analyst – Backlog Project (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 3–6 months (with possible extension) Start Date: Immediate or ASAP Rate: Competitive (based on...
Capitex
Job Title: Integrity Due Diligence & Screening SpecialistLocation: Abu Dhabi, United Arab EmiratesDepartment: Compliance / Risk / GovernanceEmployer: [Government Entity Name]Reports to: Head of Compliance / Risk / Integrity Unit⸻Role Overview:W...