Capitex Jobs & Career

Transaction Model Validation/Optimization and FCC Data Analytics

Permanent Job

Saudi Arabia ,

Tabuk

0-2 years

transaction monitoring model validation Stakeholder Management cultural adaptability analytical Interpersonal Skills financial crime compliance regulatory environment Leadership Consulting Problem-solving Optimization Team Management career growth Data Analytics

5 days ago

Senior AML Compliance Consultant - Lookback Reviews

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

CFT FCA regulatory audit procedures financial services industry s166 reviews Aml Tfs

5 days ago

FCC Associate Director

Permanent Job

Saudi Arabia ,

Tabuk

0-2 years

Fraud Prevention team-building financial crime compliance Regulatory Compliance business development cultural adaptability Client Relationship Management anti-money laundering Stakeholder Engagement Leadership sanctions communication

6 days ago

Senior Manager - Financial Crime

Permanent Job

Saudi Arabia ,

Tabuk

0-2 years

regulatory environment analytical Team Management Consulting Interpersonal Skills financial crime compliance cultural adaptability Problem-solving Leadership Optimization Stakeholder Management career growth transaction monitoring model validation Data Analytics

6 days ago

Financial Crime Compliance Internship

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

Payments exchanges financial crime compliance EMIS Financial Services Banking fintech

9 days ago

Anti-Money Laundering Internship

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

Payments exchanges financial crime compliance EMIS Financial Services Banking fintech

9 days ago

Payments Investigator (MT199 Specialist) - 6-Month Contract

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-4 years

payments processing Verbal And Written Communication Dispute Management Analytical Skills MT199 English cheque processing Arabic Teamwork Collaboration Investigation problem-solving skills Swift

18 days ago

Payments Specialist

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

continuous learning payment processes Dispute Management Problem-solving English cheque processing Arabic Teamwork Investigation UAE Central Bank regulations communication Swift

16 days ago

Payments Invesitgations Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

Fresher

18 days ago

KYC Review Specialist for High-Risk SME Clients

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-3 years

CBUAE Regulatory Kyc Sme Aml

24 days ago

Financial Crime Compliance Consultant (Recruitment Focus)

Permanent Job

United Arab Emirates ,

Dubai

Fresher

a month ago

Global Head Of Financial Crime Compliance

Permanent Job

United Arab Emirates ,

Dubai

Fresher

a month ago

Financial Crime Prevention (Relocation UK - Dubai/Abu Dhabi)

Permanent Job

United Arab Emirates ,

Dubai

Fresher

a month ago

Transaction Monitoring Subject Matter Expert (SME)

Permanent Job

United Arab Emirates ,

Dubai

Fresher

a month ago

Anti-Fraud SME

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

risk assessments processes project management Fraud Prevention Interpersonal Skills Policies Mentoring industry standards anti-fraud systems Regulatory Requirements Fraud Detection communication Data Analytics

3 months ago

Content Creator

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

AI tools marketing funnels Lead Generation Social Media Management Copywriting Video Editing Content Creation

4 months ago

Recruitment Consultant

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

relationship management brand collaborations Business workflow efficiency entrepreneurship Client Management business opportunities

5 months ago

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Capitex Jobs & Career

Transaction Model Validation/Optimization and FCC Data Analytics

Senior AML Compliance Consultant - Lookback Reviews

FCC Associate Director

Senior Manager - Financial Crime

Financial Crime Compliance Internship

Anti-Money Laundering Internship

Payments Investigator (MT199 Specialist) - 6-Month Contract

Payments Specialist

Payments Invesitgations Analyst

KYC Review Specialist for High-Risk SME Clients

Financial Crime Compliance Consultant (Recruitment Focus)

Global Head Of Financial Crime Compliance

Financial Crime Prevention (Relocation UK - Dubai/Abu Dhabi)

Transaction Monitoring Subject Matter Expert (SME)

Anti-Fraud SME

Content Creator

Recruitment Consultant