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Jobs at CAPITEX (95)

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Associate Director - AML Analytics (Consulting)

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CAPITEX
New York, United StatesPermanent
Competitive
2 months ago

Manager - AML Analytics (Consulting)

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CAPITEX
New York, United StatesPermanent
Competitive
2 months ago

Risk - Payments SME

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CAPITEX
Dubai, United Arab EmiratesContract
Competitive
3 days ago

AML Analytics Consultant

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CAPITEX
New York, United StatesPermanent
Competitive
8 months ago

US - AML Analytics Specialist (Power BI / Tableau)

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CAPITEX
New York, United StatesPermanent
Competitive
8 months ago

US - Financial Crime Data Analyst (SQL & Large Data Sets)

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CAPITEX
New York, United StatesPermanent
Competitive
8 months ago

Financial Crime Transaction Monitoring Platform IT Owner

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CAPITEX
London, United KingdomPermanent
Competitive
12 days ago

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
13 days ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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CAPITEX
London, United KingdomPermanent
Competitive
20 days ago

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

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CAPITEX
London, United KingdomPermanent
Competitive
20 days ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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CAPITEX
London, United KingdomPermanent
Competitive
20 days ago

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

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CAPITEX
London, United KingdomPermanent
Competitive
20 days ago

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

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CAPITEX
Kuwait City, KuwaitPermanent
Competitive
21 days ago

AML Framework Design (Family Office)

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
24 days ago

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

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CAPITEX
Kuwait City, KuwaitPermanent
Competitive
27 days ago

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