CAPITEX
US - Financial Crime Data Analyst (SQL & Large Data Sets)
Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We’re looking for a detail-oriented and highly analytical Financial Crime…
UK - Financial Crime Data Analyst (SQL & Large data sets)
Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime Data Analyst with a strong…
Senior Consultant, Data Analytics & Transaction Monitoring Scenario Tuning
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning Location: Dubai, Dubai, United Arab Emirates Workplace: on_site
Senior Consultant Data Analytics And Transaction Monitoring Scenario Tuning
About the role We're looking for a senior consultant to support a leading UAE bank in assessing, tuning, and enhancing its transaction monitoring (TM) scenarios and broader data analytics processes. The focus areas…
Senior Consultant Data Analytics And Transaction Monitoring Scenario Tuning
About the role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas…
Fraud Data Analyst
About the engagement Capitex is a specialist financial crime compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud…
UAT Tester / QA Analyst
Job summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for Transaction Monitoring (TM) systems and related Customer Risk Rating (CRR) modules. This…
UAT Tester QA Analyst
Job summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for Transaction Monitoring (TM) systems and related Customer Risk Rating (CRR) modules. This…
Financial Crime Compliance Manager
About the organisation A high-growth, international fintech operating across several markets - including Africa, Europe and North America - is expanding its compliance function as it scales. The organisation is…
KYC Analyst
About the role We are currently seeking a detail-oriented and proactive KYC analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for…