Capitex

Capitex is a recruitment and staffing firm specialising in financial crime compliance talent. Its services are rapid-response contract teams for alert backlogs, KYC refreshes and screening spikes, an early careers programme with internships and training, and permanent and executive search for roles including MLRO and Head of Financial Crime.

Its customers are described on the website as financial institutions, fintechs and consultancies, including Tier 1 banks. The company earns from interim day-rate placements and permanent placements; the site states that clients pay only for the days consultants are needed. The website reports 850+ placements delivered and 100+ institutions served.

The website names offices in London, Dubai and New York and says it covers the UK, Europe, the USA and the GCC. The company's open roles listed on the site span AML, KYC, sanctions, fraud and transaction monitoring, with locations in the UK, UAE, US, Saudi Arabia, Kuwait and Bahrain. The founding year is not stated on the website.

Product: Interim (contract) staffing, early careers placement and permanent/executive search for financial crime compliance roles.