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
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 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.
System Data Analytics Specialist (Fraud / Callsign Optimization)
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant…
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role We are seeking an experienced Senior Manager to lead transaction monitoring…