Capitex finance jobs
48 live roles · 8 remote
Capitex has 48 roles open, mostly risk & financial compliance. They span 8 locations.
Where we have enough comparable postings, the range shown below is our own estimate. 8 can be done remotely.
At a glance
- Roles
- Risk & Financial Compliance (48)
- Cities
-
- London10
- Dubai9
- Sharjah6
- Riyadh5
- Abu Dhabi4
- Remote
- 8 of 48 (17%)
- Stated pay
- 0 of 48
- Verified
- Oct 29, 2026
Pay marked e is our estimate. Everything else is the employer's own figure.
Sanctions Screening Tuning Specialist - FircoSoft Riyadh · Risk & Financial Compliance Pay not stated 7w ago Operations Assistant - Financial Crime Consultancy Remote · South Africa · Risk & Financial Compliance Pay not stated 2mo ago Financial Crime Transaction Monitoring Platform IT Owner London · Risk & Financial Compliance £39,375–£91,250e 2mo ago Find me work Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract Remote · UK · Risk & Financial Compliance Pay not stated 3mo ago Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait London · Risk & Financial Compliance Pay not stated 3mo ago AML Framework Design (Family Office) Dubai · Risk & Financial Compliance Pay not stated 3mo ago Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait Kuwait City · Risk & Financial Compliance Pay not stated 3mo ago Basel Credit Risk RWA Consultant - PMO Lead (Contract) Riyadh · Risk & Financial Compliance Pay not stated 3mo ago Card Fraud Specialist (Techno-Functional) - FICO FALCON Kuwait City · Risk & Financial Compliance Pay not stated 3mo ago Associate Director - AML Analytics (Consulting) New York · Risk & Financial Compliance $165,000–$242,500e 4mo ago Manager - AML Analytics (Consulting) New York · Risk & Financial Compliance $114,250–$188,750e 4mo ago Director - Financial Crime Advisory Riyadh · Risk & Financial Compliance Pay not stated 5mo ago Financial Crime Consulting Director - Riyadh Riyadh · Risk & Financial Compliance Pay not stated 5mo ago Functional Consultant - Regulatory Reporting Automation Dubai · Risk & Financial Compliance Pay not stated 5mo ago Financial Crime Compliance / AML Officer Dubai · Risk & Financial Compliance Pay not stated 7mo ago Manager - Regulatory Compliance (Non Financial Crime Compliance) Sharjah · Risk & Financial Compliance Pay not stated 7mo ago KYC CDD Analyst - Contract Abu Dhabi · Risk & Financial Compliance Pay not stated 7mo ago KYC Analyst Abu Dhabi · Risk & Financial Compliance Pay not stated 7mo ago Senior Fraud Analyst Kuwait City · Risk & Financial Compliance Pay not stated 8mo ago Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh Riyadh · Risk & Financial Compliance Pay not stated 9mo ago Financial Crime Compliance PMO Manager / Senior Manager - Dubai Dubai · Risk & Financial Compliance Pay not stated 9mo ago Financial Crime Testing / UAT Consultant - Dubai Dubai · Risk & Financial Compliance Pay not stated 9mo ago KYC / CDD Analyst - Sharjah Sharjah · Risk & Financial Compliance Pay not stated 9mo ago Compliance Officer - Sanctions Screening Sharjah · Risk & Financial Compliance Pay not stated 9mo ago Senior Compliance Officer - Sanctions Screening Sharjah · Risk & Financial Compliance Pay not stated 9mo ago Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking Glasgow · Risk & Financial Compliance Pay not stated 9mo ago Techno-Functional Financial Crime Compliance Business Analyst Dubai · Risk & Financial Compliance Pay not stated 10mo ago Compliance and Financial Crime Manager - Payments Remote · UAE · Risk & Financial Compliance Pay not stated 10mo ago Financial Crime Intern (Training + Work Experience Programme) London · Risk & Financial Compliance Pay not stated 11mo ago Financial Crime Compliance Manager (1st & 2nd Line) - Payments Dubai · Risk & Financial Compliance Pay not stated 11mo ago AML Compliance Analyst Sharjah · Risk & Financial Compliance Pay not stated 1y ago Manager - Financial Crime Compliance (FCC) Advisory Dubai · Risk & Financial Compliance Pay not stated 1y ago Financial Crime Control Tester - Sharjah Sharjah · Risk & Financial Compliance Pay not stated 1y ago Fraud Analyst - Abu Dhabi Abu Dhabi · Risk & Financial Compliance Pay not stated 1y ago Financial Crime and Money Laundering Prevention Internship - UK London · Risk & Financial Compliance Pay not stated 1y ago Financial Crime Investigations Internship - UK London · Risk & Financial Compliance Pay not stated 1y ago Financial Crime Training + Internship Programme London · Risk & Financial Compliance Pay not stated 1y ago Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking Dubai · Risk & Financial Compliance Pay not stated 1y ago Job Title: KYC QA Tester - Contract (London-Based) London · Risk & Financial Compliance Pay not stated 1y ago Financial Crime Analyst London · Risk & Financial Compliance £39,375–£91,250e 1y ago Financial Crime Investigations - Internship - London London · Risk & Financial Compliance Pay not stated 1y ago Financial Crime Analytics Consultant - Transaction Monitoring and Fraud London · Risk & Financial Compliance Pay not stated 1y ago UK - AML Analytics Specialist (Power BI / Tableau) Remote · UK · Risk & Financial Compliance £44,050–£87,463e 1y ago UK - Financial Crime Data Analyst (SQL & Large data sets) Remote · UK · Risk & Financial Compliance Pay not stated 1y ago US - AML Analytics Specialist (Power BI / Tableau) Remote · US · Risk & Financial Compliance $91,475–$150,404e 1y ago US - Financial Crime Data Analyst (SQL & Large Data Sets) Remote · US · Risk & Financial Compliance Pay not stated 1y ago AML Analytics Consultant Remote · UK · Risk & Financial Compliance Pay not stated 1y ago Financial Crime Compliance Consultant - Audit Abu Dhabi · Risk & Financial Compliance Pay not stated 1y ago
by the team behind financeroles
Finance and accounting work from LinkedIn, X, Reddit and Upwork, in one list.
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