16 open roles on Laand
Showing 16 of 16
Capitex
3 weeks ago
United Kingdom
About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours...
Capitex
Last month
London, United Kingdom
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York...
Capitex
Last month
London, United Kingdom
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York...
Capitex
Last month
London, United Kingdom
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York...
Capitex
Last month
London, United Kingdom
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York...
Capitex
Last month
London, United Kingdom
Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York...
Capitex
Last month
United Kingdom
Capitex is a specialist financial crime compliance firm. We are building a bench of experienced Money Laundering Reporting Officers to act as fractional MLROs / nominated officers for UK Annex 1 firms - lenders, leasing businesses, invoice and...
Capitex
Last month
Sharjah, United Arab Emirates
Capitex is engaging an Information Security Manager - Governance for a one-year contract with a leading UAE bank, based on-site in Dubai. Working directly under the Head of Information Security, you will develop and implement the security...
Capitex
Last month
Riyadh, Middle East
Our client is investing in the effectiveness of its sanctions screening capability - and needs a hands-on FircoSoft specialist to tune it. Working within the institution's financial crime compliance function in Riyadh - with candidates welcomed...
Capitex
Last month
Kuwait City, Kuwait
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7 digital fraud operation - a...
Capitex
2 months ago
London, United Kingdom
Description A London-based private credit fund is appointing an experienced financial crime professional to act as nominated officer across two lending entities registering with the Financial Conduct Authority as Annex 1 financial institutions...
Capitex
2 months ago
Kuwait City, Kuwait
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The shape of the...
Capitex
2 months ago
Sharjah, United Arab Emirates
Job Title: Senior Manager - Market Conduct Risk Reports to: CRO Division: Risk Management Division Section/Unit: Market Conduct Risk Unit Job Purpose The Senior Manager – Market Conduct Risk is responsible for establishing, maintaining and...
Capitex
2 months ago
South Africa
About Capitex Capitex is a specialist contract and interim staffing firm focused exclusively on financial crime compliance. We place experienced KYC, AML, sanctions, fraud and transaction monitoring professionals with banks, financial...
Capitex
2 months ago
London, United Kingdom
Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible for...
Capitex
2 months ago
Dubai, United Arab Emirates
Senior Consultant – Data Analytics & Transaction Monitoring Scenario Tuning Location: Dubai, UAE (Onsite) About the Role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction...