Capitex
About the Role: We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands on experience with fraud frameworks, systems,…
Transaction Monitoring Analyst – Sharjah (12 Month Renewable Contract): Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM)…
Transaction Monitoring Analyst – 12 Month Contract | Sharjah, UAE: About the Role We’re seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12 month fixed term contract. The successful candidate will play a…
Location: Sharjah, United Arab Emirates Contract Type: 12 Month Fixed Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary: The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting…
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization): Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role: We are seeking a System Data Analytics Specialist…
Job Title: Manager – Financial Crime Compliance (FCC) Advisory: Location: [Insert location or “Hybrid / Remote”] Type: Full time About the Role: As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high quality…
Job Description: Global Expert – Licensing & Supervision Framework Advisory: Location: UAE (Middle East based project) Contract Type: Short term consultancy Overview: We are seeking a seasoned Global Expert in Licensing & Supervision Frameworks to provide high level advisory support…
Risk & Payments SME (Contractual): Location: United Arab Emirates Type: Contractual Position Role Overview: We are seeking an experienced Risk & Payments Subject Matter Expert (SME) to lead and support risk based supervision activities for payment system operators. The role…
Job Description: Role: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short term Contract Working Model: On site, Standard Office Hours Start Date: Immediate About the Role: We are seeking an experienced Regulatory Compliance Consultant to join a leading…
About the Role: We are a family based on Palm Jumeirah seeking a professional, reliable, and trustworthy part time driver/chauffeur to provide safe and comfortable transportation for both business and family needs. This role requires someone with excellent driving skills,…
Role Overview: We are seeking an experienced Director of Operational Resilience to join a rapidly growing financial services business based in Dubai. This role will focus on regulatory driven operational risk management, with an emphasis on complying with newly issued…
Position: 24/7 On Call Driver / Chauffeur – Dubai, UAE We are looking for a reliable and experienced Driver/Chauffeur to work in Dubai on a full time, on call basis. This role requires complete flexibility as you will be available…
Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract): Location: Dubai, United Arab Emirates Contract Type: Fixed Term Contract Job Overview:: We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation…
Job Title: Part Time Senior Compliance Officer (SM16/17) – Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part time basis. The role sits at the…
Job Title: Credit Administration Analyst – Banking (Arabic Document Review) Type: Contract (3–4 months project) Start Date: [Specify if known] About the Role: We are seeking 2–3 experienced professionals to support a potential project within a Banking Credit Administration function.…
We’re looking for high performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn quickly, communicate excellently, and support other team members.…
Job Description: KYC Analyst (5 Month Contract) Location: Sharjah, UAE Employment Type: Contract (5 months) Client: Large UAE Based Bank Employer: Consultancy Firm We are a financial crime recruitment company, seeking a detail oriented KYC Analyst to join a consultancy…
Job Title : Transaction Monitoring Subject Matter Expert (SME) Department : Financial Crime Compliance Location : Dubai Reports to : Head of Financial Crime Compliance / Head of AML Operations Employment Type : Full time Job Overview : The Transaction…
Job Title : Global Head of Financial Crime Compliance Department : Financial Crime Compliance Location : Dubai Reports to : Chief Risk Officer / Board of Directors Employment Type : Full time Requirements Job Overview : The Global Head of…
Job Title: Fraud Operations Analyst (On site) Location: Abu Dhabi, UAE Duration: 1 Month Salary: 7,000 8,000 AED per month (all inclusive) Work Schedule: On site, 5 days a week Must Have Your Own Visa (the company does not provide…
Job Title: Fraud STR Filing Analyst (On site) Location: Abu Dhabi, UAE Duration: 1 Month (possible extension) Salary: 6,000 7,000 AED per month (all inclusive) Work Schedule: On site, 5 days a week Must Have Your Own Visa (the company…
Job Title : Chief Risk Officer (CRO) Department : Risk Management Location : Dubai Reports to : Chief Executive Officer (CEO) / Board of Directors Employment Type : Full time Job Overview : The Chief Risk Officer (CRO) will be…