Capitex hiring trends

Open roles by team and city. 113 open postings (107 distinct roles) (observed 2026-11-11). Listed from Capitex's own job board, refreshed daily.

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113open postings

—open postings vs 30 days ago

0roles opened, last 30 days

0%with a posted salary

14%remote

The 30-day comparison appears once we have read this board for 30 days. Capitex opened and closed no roles in the last 30 days. A closed posting can mean the role was filled, paused or moved; it does not mean a job was eliminated.

Open roles

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Junior Fraud Analyst (Night Shift)
United Kingdomremote
Posted 37 days agoApply on employer site →
QC Analyst - KYC Managed Service
London, England, United KingdomContract
Posted 44 days agoApply on employer site →
Senior KYC Analyst - KYC Managed Service
London, England, United KingdomContract
Posted 44 days agoApply on employer site →
Pod Lead - KYC Managed Service
London, England, United KingdomContract
Posted 44 days agoApply on employer site →
Junior KYC Analyst - KYC Managed Service
London, England, United KingdomContract
Posted 44 days agoApply on employer site →
Deputy Pod Lead - KYC Managed Service
London, England, United KingdomContract
Posted 44 days agoApply on employer site →
Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
United Kingdomremote
Posted 54 days agoApply on employer site →
Information Security Manager - Governance (1-Year Contract)
Sharjah, United Arab EmiratesContract
Posted 56 days agoApply on employer site →
Sanctions Screening Tuning Specialist - FircoSoft
Riyadh, Riyadh Province, Saudi ArabiaContract
Posted 2 months agoApply on employer site →
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
London, England, United KingdomPart-time
Posted 2 months agoApply on employer site →
Fractional MLRO / Nominated Officer - Annex 1 Registration
London, England, United KingdomContract
Posted 2 months agoApply on employer site →
Fraud Data Analyst (Banking) - 6-Month Contract
London, England, United KingdomContract
Posted 2 months agoApply on employer site →
Senior Manager - Market Conduct Risk
Sharjah, United Arab EmiratesFull-time
Posted 2 months agoApply on employer site →
Operations Assistant - Financial Crime Consultancy
South AfricaremoteContract
Posted 3 months agoApply on employer site →
Financial Crime Transaction Monitoring Platform IT Owner
London, England, United KingdomFull-time
Posted 3 months agoApply on employer site →
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Dubai, United Arab Emirates
Posted 3 months agoApply on employer site →
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
London, England, United Kingdom+1 more locationContract
Posted 3 months agoApply on employer site →
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Kuwait City, Al Asimah Governate, Kuwait+2 more locationsContract
Posted 3 months agoApply on employer site →
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
United KingdomremoteContract
Posted 3 months agoApply on employer site →
AML Framework Design (Family Office)
Dubai, United Arab Emirates
Posted 3 months agoApply on employer site →
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Riyadh, Riyadh Province, Saudi Arabia
Posted 3 months agoApply on employer site →
Card Fraud Specialist (Techno-Functional) - FICO FALCON
Kuwait City, Al Asimah Governate, KuwaitContract
Posted 4 months agoApply on employer site →
UAT Tester / QA Analyst - FCC Systems
Abu Dhabi, United Arab EmiratesContract
Posted 4 months agoApply on employer site →
Fenergo CLM Test Analyst / Test Lead
London, England, United Kingdom
Posted 4 months agoApply on employer site →
Fenergo CLM Data Analyst / Migration Specialist
London, England, United Kingdom
Posted 4 months agoApply on employer site →
FCC SME - Process Mapping (Contract)
Dubai, United Arab Emirates
Posted 5 months agoApply on employer site →
Manager - AML Analytics (Consulting)
New York, United StatesFull-time
Posted 5 months agoApply on employer site →
Associate Director - AML Analytics (Consulting)
New York, United StatesFull-time
Posted 5 months agoApply on employer site →
Director - Financial Crime Advisory
Riyadh, Riyadh Province, Saudi Arabia
Posted 5 months agoApply on employer site →
Financial Crime Consulting Director - Riyadh
Riyadh, Riyadh Province, Saudi ArabiaFull-time
Posted 6 months agoApply on employer site →
Functional Consultant - Regulatory Reporting Automation
Dubai, United Arab Emirates
Posted 6 months agoApply on employer site →
Fircosoft Screening Specialist (Optimisation & Tuning)
Dubai, United Arab EmiratesContract
Posted 7 months agoApply on employer site →
Financial Crime Compliance / AML Officer
Dubai, United Arab Emirates
Posted 7 months agoApply on employer site →
Regulatory Compliance Officer (Contract)
Dubai, United Arab Emirates
Posted 7 months agoApply on employer site →
Transaction Monitoring Analytics Consultant
Dubai, United Arab EmiratesContract
Posted 7 months agoApply on employer site →
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Sharjah, United Arab EmiratesFull-time
Posted 7 months agoApply on employer site →
KYC CDD Analyst - Contract
Abu Dhabi, United Arab Emirates
Posted 8 months agoApply on employer site →
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Dubai, United Arab Emirates
Posted 8 months agoApply on employer site →
KYC Analyst
Abu Dhabi, United Arab Emirates+1 more locationContract
Posted 8 months agoApply on employer site →
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
United KingdomremoteContract
Posted 8 months agoApply on employer site →
Senior Fraud Analyst
Kuwait City, Al Asimah Governate, Kuwait
Posted 8 months agoApply on employer site →
Fraud Rule Writer
Kuwait City, Al Asimah Governate, Kuwait
Posted 8 months agoApply on employer site →
Product Owner - Fraud Platform
Kuwait City, Al Asimah Governate, Kuwait
Posted 8 months agoApply on employer site →
Data Scientist - Fraud Analytics
Kuwait City, Al Asimah Governate, Kuwait
Posted 8 months agoApply on employer site →
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Dubai, United Arab EmiratesContract
Posted 8 months agoApply on employer site →
Transaction Monitoring Compliance Officer
Sharjah, United Arab EmiratesContract
Posted 8 months agoApply on employer site →
Regulatory Compliance Manager (12 month rolling contract)
Sharjah, United Arab EmiratesContract
Posted 9 months agoApply on employer site →
Regulatory Compliance Assistant Manager
Sharjah, United Arab EmiratesContract
Posted 9 months agoApply on employer site →
MiFID & Consumer Duty Specialist - Contract
United KingdomremoteContract
Posted 9 months agoApply on employer site →
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Riyadh, Riyadh Province, Saudi Arabia
Posted 9 months agoApply on employer site →
KYC / CDD Analyst - Sharjah
Sharjah, United Arab Emirates
Posted 9 months agoApply on employer site →
Financial Crime Testing / UAT Consultant - Dubai
Dubai, United Arab Emirates
Posted 9 months agoApply on employer site →
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Dubai, United Arab Emirates
Posted 9 months agoApply on employer site →
Senior Compliance Officer - Sanctions Screening
Sharjah, United Arab EmiratesContract
Posted 10 months agoApply on employer site →
Senior Compliance Officer - Transaction Monitoring
Sharjah, United Arab EmiratesContract
Posted 10 months agoApply on employer site →
Compliance Officer - Client Acceptance & Advisory
Sharjah, United Arab EmiratesContract
Posted 10 months agoApply on employer site →
Compliance Officer - Sanctions Screening
Sharjah, United Arab EmiratesContract
Posted 10 months agoApply on employer site →
Compliance Officer - Transaction Monitoring
Sharjah, United Arab EmiratesContract
Posted 10 months agoApply on employer site →
Senior Compliance Officer - Client Acceptance & Advisory
Sharjah, United Arab EmiratesContract
Posted 10 months agoApply on employer site →
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Sharjah, United Arab EmiratesContract
Posted 10 months agoApply on employer site →

Showing the 60 newest of 107 distinct roles.