Remote Otter LogoRemoteOtter
CAPITEX logo

CAPITEX

Capitex is a prominent Financial Crime Compliance (FCC) staffing and solutions company with a strong presence in London and Dubai. The company specializes in deploying financial crime compliance professionals across various industries, providing tailored staffing solutions for KYC, AML, transaction monitoring, sanctions screening, and FCC technology. Capitex's business model includes offering specialist consultants for technical tasks, headhunting and permanent staffing solutions, a trusted bench of pre-vetted FCC contractors, rapid-response KYC and AML consultants, and an innovative Early Careers Program aimed at providing entry-level professionals with valuable experience. As a growing organization, Capitex is committed to financial clarity, operational efficiency, and strategic investment to enhance its impact in the financial compliance sector.

6 Remote Jobs at CAPITEX

CAPITEX logo

KYC Analyst - Remote

CAPITEX

4 weeks ago

Join a leading bank as a KYC Analyst for a 12-month contract focused on remediation and compliance.

USA
Contract
Finance / Legal
Negotiable
CAPITEX logo

Transaction Monitoring Alert Clearing Analyst - Remote

CAPITEX

4 weeks ago

Join a leading bank as a Transaction Monitoring Alert Clearing Analyst in a hybrid role, focusing on compliance and risk assessment.

NY, USA
Full-time
Finance / Legal
Competitive
CAPITEX logo

Finance & Cashflow Manager - Remote

CAPITEX

5 weeks ago

The Finance & Cashflow Manager will provide financial insights and ensure data-driven decisions to support the growth of Capitex.

UAE
Full-time
Finance / Legal
Competitive, based on experience
CAPITEX logo

Financial Crime Compliance Internship - Remote

CAPITEX

7 weeks ago

Join our Financial Crime Compliance internship program to gain hands-on experience and training in the FCC sector.

Worldwide
Internship
Finance / Legal
CAPITEX logo

AI Tools Integration Consultant - Remote

CAPITEX

8 weeks ago

Join Capitex as an AI Tools Integration Consultant to automate workflows and optimize tools for financial crime compliance.

Worldwide
Full-time
Software Development
CAPITEX logo

Financial Crime Compliance Internship - Remote

CAPITEX

17 weeks ago

Join our Early Careers Internship Program to kickstart your career in Financial Crime Compliance with hands-on training and real-world experience.

Worldwide
Internship
Finance / Legal

No More Jobs Found