
Finance • Compliance • Recruitment
Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.
April 26
UK-based Financial Crime Data Analyst role focusing on SQL and large data sets in compliance.
April 26
As a remote Financial Crime Data Analyst, utilize SQL to analyze data for compliance and investigations.
April 26
Join a remote UK team to support AML through data visualization in Power BI/Tableau.
April 26
Join our U.S.-based remote team as an AML Analytics Specialist, focusing on data visualization to combat financial crime.
April 26
Join a consulting firm to enhance AML analytics in global financial institutions.
April 26
Work alongside top financial institutions as an AML Analytics Consultant with data analytics experience.