Jobs at Capitex

Interim and permanent financial crime compliance recruitment for banks, fintechs and consultancies in AML, KYC, sanctions and fraud

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39 jobs open

Junior Fraud Analyst (Night Shift)
Capitex
United KingdomRemoteJuniorContract2 weeks ago
New on EvolcRemote-friendly
Junior KYC Analyst - KYC Managed Service
Capitex
London, United KingdomJuniorContract3 weeks ago
New on EvolcRemote-friendly
QC Analyst - KYC Managed Service
Capitex
London, United KingdomSeniorContract3 weeks ago
New on EvolcRemote-friendly
Deputy Pod Lead - KYC Managed Service
Capitex
London, United KingdomLeadContract3 weeks ago
New on EvolcRemote-friendly
Senior KYC Analyst - KYC Managed Service
Capitex
London, United KingdomOn-siteSeniorContract3 weeks ago
New on EvolcRemote-friendly
Pod Lead - KYC Managed Service
Capitex
London, United KingdomLeadContract3 weeks ago
New on EvolcRemote-friendly
Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
Capitex
United KingdomRemoteSeniorContract4 weeks ago
New on EvolcRemote-friendly
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
Capitex
London, Kuwait CityOn-siteSeniorContract6 weeks ago
New on EvolcRemote-friendly
Fractional MLRO / Nominated Officer - Annex 1 Registration
Capitex
London, United KingdomHybridSeniorContract8 weeks ago
New on EvolcRemote-friendly
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex
London, Kuwait CityHybridMid-levelContract19 Aug 2026
New on EvolcRemote-friendly
Financial Crime Transaction Monitoring Platform IT Owner
Capitex
London, United KingdomHybridVP4 Aug 2026
New on EvolcRemote-friendly
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
London, Kuwait CityHybridContract27 Jul 2026
New on EvolcRemote-friendly
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
London, Kuwait CityHybridMid-levelContract27 Jul 2026
New on EvolcRemote-friendly
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
Capitex
United KingdomRemoteJuniorContract27 Jul 2026
New on EvolcRemote-friendly
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
London, Kuwait CityHybridSeniorContract27 Jul 2026
New on EvolcRemote-friendly
Fenergo CLM Test Analyst / Test Lead
Capitex
London, United KingdomLead29 Jun 2026
New on EvolcRemote-friendly
Fenergo CLM Data Analyst / Migration Specialist
Capitex
London, United KingdomSenior29 Jun 2026
New on EvolcRemote-friendly
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Riyadh +1Contract15 Apr 2026
New on EvolcRemote-friendly
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Capitex
United Kingdom, United Arab Emirates, France +2RemoteSeniorContract4 Mar 2026
New on EvolcRemote-friendly
MiFID & Consumer Duty Specialist - Contract
Capitex
United KingdomRemoteSeniorContract6 Feb 2026
New on EvolcRemote-friendly