Capitex
Job Title: FCC Testing / UAT Consultant: Location: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 position Job Description: We are seeking an experienced FCC Testing / UAT Consultant to support User Acceptance Testing (UAT)…
Job Title: FCC PMO Manager / Senior Manager: Location: Dubai Contract Duration: 6 months Level: Manager to Senior Manager Openings: 1 position Job Description: We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the…
Job Title: KYC / CDD Analyst: Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description: We are seeking a detail oriented KYC / CDD Analyst to support periodic and trigger based customer due diligence activities in line with the…
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high risk customers. Key Responsibilities Review and approve high risk client onboarding cases Provide advisory guidance to business and onboarding teams…
Review sanctions screening alerts and conduct timely, risk based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth,…
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex transaction monitoring…
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalate high risk…
The Compliance Officer – Transaction Monitoring will support day to day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and…
Key Responsibilities: End to End Process Mapping: Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify…
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management): Location: Dubai International Financial Centre (DIFC) Employment Type: Full Time Seniority: Mid–Senior Level About the Opportunity: A DFSA regulated asset and investment management firm in the DIFC is…
About the Company: A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross border payment solutions designed to improve the speed, reliability and transparency of…
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.…