Jobs at Capitex
Capitex Group is an FCA-authorised provider of foreign-exchange and payment services. It supports corporate, institutional, high-net-worth and ultra-high-net-worth clients with FX risk management, multi-currency accounts and mass payments.
- Industry
- Fintech & Payments
- Company size
- 11–50 employees
- Open roles
- 13
- Junior Fraud Analyst (Night Shift)United KingdomContract · Remote—
- Senior KYC Analyst - KYC Managed ServiceLondon, United KingdomFull-time · On-site—
- Junior KYC Analyst - KYC Managed ServiceLondon, United KingdomFull-time · On-site—
- QC Analyst - KYC Managed ServiceLondon, United KingdomFull-time · On-site—
- Pod Lead - KYC Managed ServiceLondon, United KingdomFull-time · On-site—
- Deputy Pod Lead - KYC Managed ServiceLondon, United KingdomFull-time · On-site—
- Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)United KingdomPart-time · Remote, Hybrid, On-site—
- Information Security Manager - Governance (1-Year Contract)Sharjah, United Arab EmiratesContract · On-site—
- Sanctions Screening Tuning Specialist - FircoSoftRiyadh, Saudi ArabiaFull-time · On-site—
- Fraud Data Analytics Consultant - Remote from UK then onsite in KuwaitLondon, United Kingdom + 1 moreContract · Remote, On-site—
- Fractional MLRO / Nominated Officer - Annex 1 RegistrationLondon, United KingdomPart-time · Remote, Hybrid, On-site—
- Fraud Data Analyst (Banking) - 6-Month ContractLondon, United Kingdom + 1 moreContract · Remote—
- Senior Manager - Market Conduct RiskSharjah, United Arab EmiratesFull-time · On-site—
See all 13 Capitex roles
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