
11 - 50 employees
💸 Finance
📋 Compliance
🎯 Recruiter
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.
Selected: 🆕 Date Added.
🕒 August 6
Operations Assistant managing contractor timesheets, vetting, compliance files and invoices for a South African financial crime consultancy. Supporting rapid staffing of regulated financial crime professionals across the UK, UAE and US.
🕒 July 27
L1 Fraud Analyst providing overnight fraud monitoring for Kuwait bank's 24/7 operations. Experience in fraud operations and transaction monitoring required, working night shifts aligned with Kuwait time.
🕒 June 25
MiFID & Consumer Duty Specialist enhancing regulatory frameworks and controls in financial services. Collaborating with compliance teams and producing documentation for regulatory compliance.
🇬🇧 United Kingdom – Remote
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
✨ Contract Specialist
👻 Ghost score 46%
🕒 March 18
Likely ghost job
System Data Analytics Specialist optimizing fraud detection and authentication for a top-tier Saudi bank. Configuring Callsign systems and collaborating with fraud strategy and technology teams.
🇬🇧 United Kingdom – Remote
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
📊 Analytics Engineer
👻 Ghost score 73%
Python
SQL
Tableau
🕒 March 18
Likely ghost job
PEP Data Scientist and Strategy Lead defining global PEP screening strategies and collaborating with cross-functional teams for compliance solutions. Designing scalable, data-driven solutions for risk management and accuracy.
🕒 March 18
Likely ghost job
Data Analyst focusing on Financial Crime data initiatives via SQL and Excel reporting. Role offers flexible hours but is based in the UK and suitable for remote work.
🕒 March 18
Likely ghost job
PEP Data Scientist focusing on data-driven solutions for PEP screening strategies. Ensuring regulatory compliance and optimizing detection processes across various jurisdictions.
🕒 March 18
Likely ghost job
Compliance Manager managing compliance operations and regulatory adherence for a fintech payments provider. Ensuring adherence to AML/CFT obligations and supporting global compliance functions.
🇦🇪 United Arab Emirates (UAE) – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 73%
🕒 March 18
Likely ghost job
Senior Quantitative Model Validation role for key financial institutions across Saudi Arabia and the GCC. Validating pricing models and enhancing quantitative risk capabilities.