Capitex is a specialist provider of financial crime compliance staffing, training, and solutions. The company operates from offices in London, Dubai, and New York, serving clients in financial services, banking, FinTech, and consultancies.
The firm's core technical domains cover Know Your Customer (KYC), anti-money laundering (AML), sanctions screening, and fraud prevention. Its primary service line delivers contract and interim staffing for specialists in these areas, with a contractor delivery time of 24-48 hours.
Capitex's stated focus is on empowering talent globally within financial crime compliance. The company works across three of the world's major financial centres, placing specialists into roles that address regulatory and compliance demands in financial crime prevention.
