Capitex is a staffing, recruiting, training, and solutions provider focused exclusively on financial crime compliance. It offers contract and interim staffing, executive search, rapid response teams, compliance and advisory services, and training support across AML, KYC/CDD/EDD, sanctions, fraud, and transaction monitoring for regulated financial institutions.
Enter your details and select criteria for the jobs you want to receive.
A fully remote Quantitative Pricing / Model Validation role supporting banks and financial institutions across Saudi Arabia and the GCC on high-impact capital markets and risk projects.
A financial services organisation is seeking an experienced MiFID and Consumer Duty specialist for a hands-on contract role focused on enhancing its regulatory programme, documentation, governance, and controls.
Financial Crime Data Analyst at a UK-based company working remotely to support investigations and reporting on AML, KYC, and transaction monitoring data.
The PEP Data Scientist at this global compliance-focused organization will design data-driven screening strategies that align politically exposed person monitoring with regional regulatory requirements and reduce false positives.
Financial Crime Data Analyst at a U.S.-based team will analyze large financial datasets remotely to detect suspicious activity, support investigations, and strengthen compliance with financial crime regulations.
System Data Analytics Specialist for a leading Saudi Arabian bank on a remote 6-month contract to optimize and tune Callsign-based fraud detection and digital identity systems to improve detection accuracy and reduce customer friction.
