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
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AML Framework Design (Family Office)
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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
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Senior Compliance Officer (SM16/17) - Dubai
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