Capitex

Capitex is a financial crime compliance staffing, training, and solutions provider that places specialists in KYC, AML, Sanctions and Fraud with institutions that need them. The firm devotes 100% of its focus to financial crime compliance and serves clients across financial services, banking, FinTech and consulting in the UK, the Middle East and North America.

Its core offering is contract and interim staffing: fully screened contractors can be delivered in as little as 24-48 hours. Capitex maintains a global contractor network that combines local expertise with international reach, and places emphasis on vetting the professionals it represents. The company was founded with a mission to empower financial crime talent globally, and describes its reputation as built on speed and precision.

Beyond staffing, Capitex provides training for financial crime compliance professionals and institutions, as well as compliance solutions supporting high-volume remediation projects, regulatory change initiatives and business-as-usual needs. The firm operates from three hubs, in London, Dubai and New York.