Capitex

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 :…

### 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…

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)…