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
Transaction Monitoring Compliance Officer
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance…
Regulatory Compliance Assistant Manager
Role Purpose The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e.…
Regulatory Compliance Manager (12 month rolling contract)
Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime…
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager Location: Riyadh, KSA Contract Duration: 6 months Level: Consultant to Assistant Manager Job Description We are seeking experienced Financial…
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Job Title: FCC PMO Manager / Senior Manager Location: Dubai Contract Duration: 6 months Level: Manager to Senior Manager Openings: 1 position Job Description We are seeking an experienced FCC PMO Manager / Senior…
Compliance Officer - Client Acceptance & Advisory
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess…
Compliance Officer - Sanctions Screening
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and…
Compliance Officer - Transaction Monitoring
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key…
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities Oversee ABAC framework implementation and monitoring…
Senior Compliance Officer - Client Acceptance & Advisory
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities Review and approve high-risk client…
Senior Compliance Officer - Sanctions Screening
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities Review and approve complex sanctions…
Senior Compliance Officer - Transaction Monitoring
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal…
Techno-Functional Financial Crime Compliance Business Analyst
Key Responsibilities End-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs,…
Compliance Officer & MLRO - Asset & Investment Management
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A…
Compliance and Financial Crime Manager - Payments
About the Company A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-border payment…
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
About the Organisation A high-growth, international fintech operating across several markets—including Africa, Europe and North America—is expanding its compliance function as it scales. The organisation is…
Regulatory Compliance Manager - Asset Management (UAE)
Regulatory Compliance Manager – Asset Management (UAE) Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer…
Data Analyst (FinCrime Focus - Contract) Remote
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis . The role focuses on data analysis, SQL querying, and…
AML Compliance Analyst
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will…
Manager - Financial Crime Compliance (FCC) Advisory
Job Title: Manager – Financial Crime Compliance (FCC) Advisory Location: [Insert location or “Hybrid / Remote”] Type: Full-time About the Role As a Manager in the Financial Crime Compliance (FCC) Advisory practice ,…