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Jobs at CAPITEX (93)

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Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

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CAPITEX
London, United KingdomPermanent
Competitive
14 hours ago

Fractional MLRO / Nominated Officer - Annex 1 Registration

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CAPITEX
London, United KingdomContract
GBP 20.00 - 50.00 per hour
10 days ago

Financial Crime Transaction Monitoring Platform IT Owner

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CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

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CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Apply now
CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Apply now
CAPITEX
London, United KingdomPermanent
Competitive
1 month ago

Fenergo CLM Test Analyst / Test Lead

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CAPITEX
London, United KingdomPermanent
Competitive
2 months ago

Financial Crime Intern (Training + Work Experience Programme)

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CAPITEX
London, United KingdomPermanent
Competitive
5 months ago

PEP Screening and Strategy Lead

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CAPITEX
London, United KingdomPermanent
Competitive
5 months ago

Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)

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CAPITEX
London, United KingdomPermanent
Competitive
6 months ago

MiFID & Consumer Duty Specialist - Contract

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CAPITEX
London, United KingdomPermanent
Competitive
7 months ago

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

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CAPITEX
Glasgow, United KingdomContract
Competitive
8 months ago

Financial Crime Investigations - Internship - London

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CAPITEX
London, United KingdomPermanent
Competitive
9 months ago

AML Analytics Consultant

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CAPITEX
London, United KingdomPermanent
Competitive
9 months ago

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