Financial Crime Recruitment Specialists

Capitex: A specialist provider of Anti-Financial Crime resources in all shapes and sizes - interim and permanent staffing solutions.

Engage with

to source your financial crime resources

Why Capitex?

Our client's trust has been built upon solid foundations due to our proven track record across multiple financial crime compliance staffing engagements. We operate on a model developed through a bench of experts who are consistently rotating across client projects, a practice we've successfully maintained for the last 5 years.

Our CEO

Capitex is led by Tyler Sullivan who is the Founder & CEO. Prior to launching Capitex, Tyler was the European Director of Financial Services for a global recruitment firm. Tyler’s skillset is providing resource solutions in the Anti-Financial Crime market, predominately in KYC & AML. Tyler has experience of running & supplying some of the largest Financial Crime remediations programs globally.

Get to
Know Us

We provide the Anti-Financial Crime personnel you need to get the job done.

We deploy tactical teams with a quick turnaround.
We operate a flexible resource model with competitive rates.
We have a bench of trialed & trusted resources across KYC, AML, Fraud, Sanctions, Transaction Monitoring, Compliance, AB&C, CTF, FCC SME's and MLRO's.

FIND US IN LONDON HERE:

Coppergate House, 10 White's Row, London E1 7NF

London, United Kingdom

FIND US IN DUBAI HERE:

Boulevard Plaza, Tower 1 - Emaar Square - Dubai

Dubai, United Arab Emirates

We provide trusted, pre-screened & trialled resources on time-critical projects for our clients. A pre-packaged service that allows us to deploy teams and subject matter experts immediately.

Packages

Outsourcing Your Interview Process

Capitex designs a bespoke interview framework based on your needs to free up your time from screening and interviewing. We then only deploy individuals who pass a proven framework while video recording all interviews for our client's reference.

Project-based delivery on a time and materials basis. Deploying tactical teams to support time-critical activity across KYC remediation, alert clearing, transaction monitoring & EDD investigations, and fraud on a contractual basis.

Scalability

Interim Staff Solutions

We can deploy a team of 1-5 people within 24 hours, a medium-sized team between 10-20 in 48hrs and a 50-100 person operational team within 2 weeks.

Recruit, Train and Deploy

(Graduate/Internship Program)

Our graduate/internship program, known as RTD, recruits school and university leavers which emphasises diversity.

We carefully select a pool of candidates that aligns with our client's specific needs.

We fund their training and deploy them to our clients free of charge.

We offer additional training throughout the term to ensure they are fit for purpose and maintain effective work.

Testimonies

Happy Customers

I can recommend Capitex as a firm. They're professional, personable and knowledgeable on fast turnaround compliance engagements. Their pre-submission filtering of candidates is of a high standard, and all briefs are informative and concise.

Financial Crime Consulting Director

Jonathan Ell

Capitex will help identify your needs and support you in the end to end resourcing process. Tyler is widely connected and has the respect of his clients, both corporates and individuals due to his efforts in knowing the market and helping the people he works with. Capitex have placed me in high profile role a few years back and I was always impressed on their ability to service stakeholders as well as keep me informed with developments in my contract and new opportunities.

Managing Director

Viri Chauhan

Capitex has presented great quality candidates in the field of financial crime from KYC Analysts to Head of Financial Crime professionals, with proven experience. Great to work with and very efficient resulting in swift onboarding timescales with various options to suit the needs of the company.

Head of Group Financial Crime

Catherine Fleuty

Great to work with. Focuses on delivering with good follow-up.

Global Head of Financial Crimes Conformance

Wiecher Mandemaker

I've worked closely with Capitex's CEO, Tyler, over the years in securing specialised talent to deliver complex programmes of work. They have always provided excellent services, been extremely responsive and provided top rate people. A great partner to work with.

Practice Lead, Client Lifecycle Management

Kevin McGuinness

I have worked with Capitex in the recent years on few roles and appreciated their communication skills and ability to quickly address customer needs. Capitex's CEO, Tyler, makes things happen without any delays, he is professional and committed, sticks to deadlines, offers flexibility, listens and provides solutions. Always look forward for our follow up chats (btw scheduled and adhered by on the dot!) giving and receiving feedback in a very transparent manner, ultimately leading to a dialogue based on trust and respect. Strongly recommend collaborating with Capitex when KYC/Compliance expertise is needed, be it in the U.K. or the other European markets.

UK KYC Head

Ciprian Vochitu

Permanent Staff Solutions

We offer a bespoke headhunting process to help clients rapidly build out their permanent team with top talent from our extensive network and reputable market access.