About Capitex
We are a leading financial crime compliance staffing, training and solutions provider.
Empowering Financial Crime Talent, Globally.
At Capitex, we’re not just recruiters — we’re specialists in financial crime interim staffing. From the beating heart of London to the vibrant landscapes of Dubai and the fast-paced energy of New York, our mission is clear: connect world-class financial crime professionals with the institutions that need them most.
Founded on the belief that excellence in compliance starts with the right people, we’ve built a reputation for speed, precision, and deep market knowledge. Whether you’re a financial services firm navigating regulatory change or a consultancy scaling up for delivery, Capitex delivers the interim expertise to keep your operations agile and compliant.
What We Do
Contract and Interim Staffing for Financial Crime.
We focus exclusively on providing KYC, AML, Sanctions, and Fraud specialists — fast. With a global contractor network and local expertise in the UK, UAE, and US, we offer immediate access to vetted professionals who are ready to make an impact.
Trusted by Tier 1 Banks, FinTechs & Consultancies.
Capitex is proud to partner with leading financial institutions and consulting firms to support high-volume remediation projects, regulatory change, and BAU compliance needs.
Speed Meets Quality.
We understand that time is critical. Our processes are built to deliver high-quality, fully screened contractors in as little as 24–48 hours — without compromising on fit or capability.
Our Vision
To be the world’s most trusted partner in financial crime interim recruitment — delivering talent where it matters most, and helping shape a safer, more compliant global financial system
Our Global Reach
Dubai, UAE
Supporting rapid regulatory growth and transformation across the Middle East.
New York, US
At the core of financial innovation and regulatory evolution in North America.
Why Capitex?
Niche Expertise
100% focused on financial crime.
Agile Delivery
Speed without compromise.
Personal Approach
We build lasting relationships with both clients and contractors.
Global Capability
Local knowledge, international reach.
When only the best permanent talent will do, trust Capitex.
The Capitex Executive Talent Network
At Capitex, we work exclusively with top-tier financial crime professionals, building a trusted network of leaders and specialists. Our reputation for excellence ensures that when you partner with us, you gain access to the industry’s best talent—driving compliance success for the future.