Capitex
FinTech · SME · US
47
Open roles right now
273
Closed in the last 180 days
Hiring in: Legal & Compliance, Finance, Data & AnalyticsFirst seen 2026-07-14Roles last changed 2026-10-24
Open roles
| Role | Location | Remote | Level | Salary | Posted |
|---|---|---|---|---|---|
| QC Analyst - KYC Managed Service | London | On-site | not available | n/a | 28 Sept 2026 |
| Deputy Pod Lead - KYC Managed Service | London | On-site | not available | n/a | 28 Sept 2026 |
| Junior KYC Analyst - KYC Managed Service | London | On-site | not available | n/a | 28 Sept 2026 |
| Information Security Manager - Governance (1-Year Contract) Security | Sharjah | On-site | Manager | n/a | 16 Sept 2026 |
| Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait Data & Analytics | London | Remote | not available | n/a | 7 Sept 2026 |
| Senior Manager - Market Conduct Risk Finance | Sharjah | On-site | Manager | n/a | 18 Aug 2026 |
| Operations Assistant - Financial Crime Consultancy Operations & Admin | ZA | Remote | not available | n/a | 6 Aug 2026 |
| Financial Crime Transaction Monitoring Platform IT Owner Engineering | London | Hybrid | not available | n/a | 4 Aug 2026 |
| Fraud Data Analyst (Banking) - Remote then Onsite Kuwait Data & Analytics | London | Remote | not available | n/a | 27 Jul 2026 |
| Fraud Data Analyst (Banking) - Remote then Onsite Kuwait Data & Analytics | Kuwait City | Remote | not available | n/a | 27 Jul 2026 |
| AML Framework Design (Family Office) Legal & Compliance | Dubai | Hybrid | not available | n/a | 24 Jul 2026 |
| Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait Security | Kuwait City | Remote | Mid | n/a | 20 Jul 2026 |
| UAT Tester / QA Analyst - FCC Systems Engineering | Abu Dhabi | On-site | not available | n/a | 6 Jul 2026 |
| FCC SME - Process Mapping (Contract) Operations & Admin | Dubai | On-site | Lead | n/a | 11 Jun 2026 |
| Director - Financial Crime Advisory Consulting & Strategy | Riyadh | On-site | Director | n/a | 1 Jun 2026 |
| Financial Crime Consulting Director - Riyadh Legal & Compliance | Riyadh | On-site | Director | n/a | 13 May 2026 |
| Functional Consultant - Regulatory Reporting Automation Legal & Compliance | Dubai | On-site | not available | n/a | 8 May 2026 |
| KYC CDD Analyst - Contract Finance | Abu Dhabi | Hybrid | Mid | n/a | 12 Mar 2026 |
| Transaction Monitoring Analytics Consultant (Contract - 6 Months) Data & Analytics | Dubai | Hybrid | not available | n/a | 6 Mar 2026 |
| Fraud Rule Writer Finance | Kuwait City | On-site | not available | n/a | 3 Mar 2026 |
| Product Owner - Fraud Platform Product | Kuwait City | On-site | not available | n/a | 3 Mar 2026 |
| Data Scientist - Fraud Analytics Data & Analytics | PL | On-site | not available | n/a | 3 Mar 2026 |
| Transaction Monitoring Compliance Officer Legal & Compliance | Sharjah | On-site | not available | n/a | 26 Feb 2026 |
| Regulatory Compliance Manager (12 month rolling contract) Legal & Compliance | Sharjah | On-site | Manager | n/a | 10 Feb 2026 |
| Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking Finance | Glasgow | On-site | Mid | n/a | 13 Jan 2026 |
| Techno-Functional Financial Crime Compliance Business Analyst Consulting & Strategy | Dubai | On-site | not available | n/a | 29 Dec 2025 |
| Senior Fraud Expert - SAMA Fraud Finance | Riyadh | On-site | Senior | n/a | 1 Dec 2025 |
| Financial Crime Intern (Training + Work Experience Programme) Legal & Compliance | London | On-site | Intern | n/a | 26 Nov 2025 |
| Regulatory Compliance Manager - Asset Management (UAE) Finance | Dubai | On-site | Manager | n/a | 11 Nov 2025 |
| PEP Screening and Strategy Lead Consulting & Strategy | GB | Remote | Lead | n/a | 6 Nov 2025 |
| AML Compliance Analyst Legal & Compliance | Sharjah | On-site | not available | n/a | 20 Oct 2025 |
| Manager - Financial Crime Compliance (FCC) Advisory Consulting & Strategy | Dubai | Hybrid | Manager | n/a | 13 Oct 2025 |
| Risk - Payments SME Finance | Dubai | On-site | Mid | n/a | 30 Sept 2025 |
| Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System Finance | London | On-site | Manager | n/a | 18 Sept 2025 |
| Part-Time Driver / Chauffeur - Family Support Logistics & Transport | Dubai | On-site | not available | n/a | 8 Sept 2025 |
| Financial Crime Control Tester - Sharjah Legal & Compliance | Sharjah | Hybrid | Entry | n/a | 4 Sept 2025 |
| ISO 42001 Trainer (Short-Term Contract) Legal & Compliance | Riyadh | On-site | Entry | n/a | 18 Aug 2025 |
| Financial Crime and Money Laundering Prevention Internship - UK Finance | London | Remote | Intern | n/a | 8 Aug 2025 |
| Financial Crime Investigations Internship - UK Legal & Compliance | London | Remote | Intern | n/a | 6 Aug 2025 |
| Financial Crime Training + Internship Programme Legal & Compliance | London | Remote | Intern | n/a | 5 Aug 2025 |
| Job Title: KYC QA Tester - Contract (London-Based) Engineering | London | Hybrid | not available | n/a | 16 Jul 2025 |
| Systems Specialist - Fircosoft Engineering | Manama | On-site | not available | n/a | 2 Jun 2025 |
| Systems Specialist - Net reveal Engineering | Manama | On-site | Mid | n/a | 2 Jun 2025 |
| Financial Crime Investigations - Internship - London Legal & Compliance | London | On-site | Intern | n/a | 19 May 2025 |
| AML Analytics Consultant Data & Analytics | New York | Remote | not available | n/a | 22 Apr 2025 |
Open roles over timeBETA: partial data
Daily snapshots from 6 Oct 2026 (two earlier ones: 2026-09-28 and 4 Oct), so older windows have gaps. Any point derived afterwards rather than recorded that day is labelled “reconstructed” in the API.
Recent closures
| Role | Closed | Reason |
|---|---|---|
| Outbound Sales Executive | 24 Oct 2026 | its apply link kept failing at its source |
| Senior KYC Analyst - KYC Managed Service | 5 Oct 2026 | stopped appearing at its source |
| Pod Lead - KYC Managed Service | 5 Oct 2026 | stopped appearing at its source |
| Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC) | 30 Sept 2026 | stopped appearing at its source |
| Fractional MLRO / Nominated Officer - Annex 1 Firms (UK) | 26 Sept 2026 | stopped appearing at its source |
| Sanctions Screening Tuning Specialist - FircoSoft | 25 Sept 2026 | stopped appearing at its source |
| Financial Crime Control Tester - Sharjah | 25 Sept 2026 | stopped appearing at its source |
| KYC CDD Analyst - Contract | 25 Sept 2026 | stopped appearing at its source |
| Regulatory Compliance Consultant | 25 Sept 2026 | stopped appearing at its source |
| AML Compliance Analyst | 25 Sept 2026 | stopped appearing at its source |