Ensuring seamless business continuity: Our rapid-response task force is ready to tackle sudden volume surges, operational spikes, and overflow challenges, including fraud and sanctions screening, KYC backlogs, and transaction monitoring reviews. A flexible solution designed for swift deployment and efficient off-boarding.
Our Early Careers Program is designed to identify and develop the brightest emerging talent in financial crime. We connect ambitious graduates and early-stage professionals with industry leading Financial Crime training and line up unpaid and paid internships in AML, KYC, sanctions, fraud, and transaction monitoring at leading banks, consultancies, and fintechs. Through expert training, mentorship, and tailored career pathways, we equip future industry leaders with the skills and knowledge to excel. Build your career with Capitex and shape the future of financial crime prevention.
Capitex specialises in sourcing top-tier permanent financial crime professionals for global banks, consultancies, and fintechs. We headhunt industry-leading talent in AML, KYC, sanctions, fraud, and transaction monitoring, ensuring our clients secure the best full-time hires to navigate complex regulatory challenges. With deep expertise and an extensive network, we deliver precision-matched leaders and specialists who drive long-term success. When only the best permanent talent will do, trust Capitex.
We specialise exclusively in financial crime recruitment, giving you access to the best AML, KYC, sanctions, fraud, and transaction monitoring talent.
Our targeted approach delivers pre-vetted professionals quickly, reducing time-to-hire and keeping your business ahead.
We don’t just fill roles; we find the perfect fit for your team and culture.
Secure top permanent hires to navigate evolving compliance and regulatory challenges.
We headhunt elite professionals with confidentiality and precision.
With offices in London, Dubai, and New York, we connect businesses to world-class talent.
When compliance is critical, trust the specialists. Trust Capitex.