Capitex Global Information

Capitex is a specialist contract and interim staffing firm focused exclusively on financial crime and compliance. We provide experienced FCC professionals to banks, financial institutions, and regulated firms across the UK, UAE, and US. From AML analysts to senior compliance officers, we deploy within days — not weeks. Our areas of expertise: • Anti-Money Laundering (AML) • Know Your Customer (KYC / CDD / EDD) • Sanctions screening and advisory • Transaction monitoring • Regulatory compliance (FCA, CBUAE, FinCEN) • Financial crime risk assessments • Remediation and regulatory change programmes • Anti-bribery and corruption (ABAC) Whether you need a single specialist or a full tactical team for a remediation programme, we move fast. Our contractors are pre-vetted, experienced in regulated environments, and ready to deliver from day one. Founded in 2021, Capitex operates from London, Dubai, and New York. 📩 applications@capitex.co.uk 🌐 www.capitex-global.com