Capitex
Capitex specializes in Anti-Financial Crime staffing solutions, providing tailored resources for compliance in KYC and AML.
Company facts
- Headquarters
- United Kingdom
- CEO
- Tyler Sullivan
About
Capitex is a distinguished provider specializing in Anti-Financial Crime staffing solutions, operating with a proven track record in the industry. With a commitment to offering both interim and permanent staffing solutions, Capitex has positioned itself as a key player in the realm of financial crime compliance. The firm's operational model centers around a unique approach termed as the 'Extended Bench,' which leverages a warm pool of financial crime compliance experts. This model has been meticulously developed and sustained for over five years, ensuring that clients receive tailored resources that meet their specific needs in time-critical situations. Under the leadership of Founder and Group CEO Tyler Sullivan, who previously served as the European Director of Financial Services at a global recruitment firm, Capitex specializes in crafting resource solutions predominantly in Know Your Customer (KYC) and Anti-Money Laundering (AML) sectors. With deep experience managing significant financial crime remediation projects worldwide, Tyler’s vision has been pivotal in guiding Capitex to acquire a reputation for quality and reliability in the market. By providing exceptional customer service, rapid deployment of staffing resources, and a comprehensive understanding of compliance requirements, Capitex continues to address the evolving needs of financial institutions in combating financial crime.
Open positions
Information Security Manager - Governance (1-Year Contract)
Capitex is engaging an Information Security Manager - Governance for a one-year contract with a leading UAE bank, based on-site in Dubai. Working directly under the Head of Information Security, you will develop and…
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7…
Fraud Data Analyst (Banking) - 6-Month Contract
Analyzes fraud alert/case data to spot trends, tune detection rules, and build dashboards for a 24/7 banking fraud team, bridging analysts and detection systems.
Senior Manager - Market Conduct Risk
Job Title: Senior Manager - Market Conduct Risk Reports to: CRO Division: Risk Management Division Section/Unit: Market Conduct Risk Unit Job Purpose The Senior Manager – Market Conduct Risk is responsible for…
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Senior consultant tunes anti-money-laundering transaction-monitoring rules for a UAE bank, analyzing alert data and thresholds to cut false positives while meeting regulatory requirements.
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Analyze banking fraud alerts and transactions to improve detection rules, produce operational dashboards, and support tuning decisions for a Kuwaiti bank’s 24/7 fraud operations team.
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Analyze banking fraud alerts and case data to improve detection rules and produce operational dashboards for a Kuwaiti bank’s 24/7 fraud operations team.
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Analyzes fraud alerts/transactions to detect trends, optimize detection rules, and generate reports for a Kuwaiti bank’s 24/7 digital fraud team, bridging operations and fraud monitoring systems.
AML Framework Design (Family Office)
Senior Advisory – AML Framework Design (Family-Owned Group) Location: Middle East / UAE (hybrid or remote-flexible, to be confirmed) Type: Contract / Advisory Engagement About the Role We are seeking a Senior Advisory…
UAT Tester / QA Analyst - FCC Systems
UAT Tester / QA Analyst — FCC Systems Financial Crime Compliance | AML/CFT Technology Job Summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for…
Fenergo CLM Data Analyst / Migration Specialist
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability…
Fenergo CLM Test Analyst / Test Lead
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Testing workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding…
Associate Director - AML Analytics (Consulting)
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC)…
Manager - AML Analytics (Consulting)
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of…
Director - Financial Crime Advisory
About the role We are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior,…
Financial Crime Consulting Director - Riyadh
A specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing,…
Regulatory Compliance Officer (Contract)
Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible…
Manager - Regulatory Compliance (Non Financial Crime Compliance)
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF,…
Data Scientist - Fraud Analytics
Job Title: Data Scientist – Fraud Analytics Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking a highly analytical and experienced Data Scientist – Fraud Analytics to join our…
Product Owner - Fraud Platform
Job Title: Product Owner – Fraud Platform Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking an experienced Product Owner – Fraud Platform to lead the enhancement, optimisation,…