Engage with
to source your financial crime resources
Why Capitex?
Our client's trust has been built upon solid foundations due to our proven history and track record across multiple financial crime compliance staffing engagements. Clients refer to us as their "Extended Bench". We operate on a model developed through a warm pool of experts who are consistently recycled across client projects, a practice we've successfully maintained for the last 5 years.
Our Group CEO
Capitex is led by Tyler Sullivan who is the Founder & group 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.
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We deploy tactical teams with a quick turnaround.
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We operate a flexible resource model with competitive rates.
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We have a warm bench of resources with a proven history and track record across KYC, AML, Fraud, Sanctions, Transaction Monitoring, Compliance, AB&C, CTF, FCC SME's, MLRO's, Consultants & Advisors.
An "Extended Bench" such as Capitex is proven to: Increase retention, Lower staff turnover, Reduce the risk of wrong hiring decisions, Increase work efficiency across crucial parts of the business, Lower financial and reputational risk and Reduce cost.
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We provide financial crime compliance resources immediately on time-critical projects for our clients. A pre-packaged service that allows us to deploy teams and subject matter experts with a proven history and track record identical to the assignments clients have at hand - making it a fast, reliable and cost-efficient way to get the job done.
Packages
Outsourcing Your Entire Process
With our flexibility, we can deploy our resources to join your company in-house. Alternatively, you can use our entire outsourced solution that covers the deployment of staff, training, payroll services, visa, medical insurance, work permits, accommodation, and travel, including the logistics and administration in between - a full turn-key solution.
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, fraud and more 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.
Our internship program, known as RTD, recruits school leavers, university graduates and professionals which emphasises diversity.
We carefully select a pool of candidates that aligns with our client's specific needs.
We train the interns through our training partner the "International Compliance Association" and deploy them to our clients free of charge.
We offer additional training and support throughout the term to ensure they are fit for purpose and maintain effective work.
Recruit, Train & Deploy
(Free Graduate/Internship Program)
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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. They are widely connected and has the respect of their clients, both corporates and individuals due to thier efforts in knowing the market and helping the people they work with. Capitex have placed me in a 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
With our extensive network and reputable market access we offer a direct solution to help clients rapidly build out their permanent team.
Your dedicated team
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