Capitex is a specialist provider of financial crime compliance talent — surge teams and permanent hires across AML, KYC, sanctions, fraud and transaction monitoring.
From surge capacity that clears an alert backlog to the permanent leader who owns the framework — matched to the risk in front of you, not a generic brief.
A volume surge or remediation deadline shouldn't mean months of hiring. We mobilise vetted analysts and QC leads fast, and scale the team up or down as the workload moves.
We train and place emerging talent through internships and structured development in AML, KYC, sanctions, fraud and transaction monitoring — building the analyst pipeline your function will need next year, not just this quarter.
Discreet, global search for permanent financial crime professionals — from experienced analysts to Head of Financial Crime and MLRO appointments — matched to your culture, regulator and mandate.
We don't spread across every discipline in the market. Financial crime is the whole of what we do — which is exactly why we do it faster and more precisely than a generalist can.
An exclusive focus means we speak your language and know the talent market — the people, the moves, the rates — intimately.
Pre-qualified networks and a sharp process put the right people in front of you in days, not months.
Every candidate is screened against your specific mandate, risk profile and regulatory environment.
Scalable teams and a developing talent pipeline keep you resilient as volumes and regulation shift.
Confidential, considered engagements — especially where sensitive leadership moves are in play.
On the ground across London, Dubai and New York — the world's major financial crime hubs.
We represent financial crime professionals — from analysts to MLROs — into interim and permanent roles you won't always find on the open market. Confidential, informed, and always on your side of the table.
On-the-ground relationships in London, Dubai and New York — delivering across the UK, Europe, the USA and the GCC.
Whether it's a surge team next week or a permanent Head of Financial Crime, one message starts it.
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