Financial Crime Specialists

Capitex is an Anti-Financial Crime staff augmentation firm that provides bespoke resource solutions to tackle time critical projects.

Engage with

to source your financial crime resources

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Know Us

We provides Anti-Financial Crime personnel you need to get the job done.

We have a bench of trialled & trusted resource across KYC, AML, Fraud, Sanctions, Transaction Monitoring, AB&C & CTF.
We deploy tactical teams with a quick turnaround.
We operate a flexible resource model with competitive rates.

FIND US IN LONDON HERE:

35 New Broad Street House, New Broad St, EC2M 1NH,

London, United Kingdom

FIND US IN DUBAI HERE:

Jumeirah Living, Marina Gate, M Floor,

Dubai, United Arab Emirates

Our Package

We provide trusted, pre-screened & trialled resource to deliver time critical projects for our clients. Pre-packaged service which allows us to deploy teams immediately

Outsourcing your interview process

Capitex will design a bespoke interview framework based on your needs to free up your time from interviewing. We then only deploy individuals who pass your framework & can video record all interviews for our clients reference.

Scalability

We can deploy a team of 1-5 people within 24 hours, a medium-sized team of between 10-20 in 48hrs and a 50-person operational team within 1 week.

Happy Customers

Testimonies

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. Tyler is widely connected and has the respect of his clients, both corporates and individuals due to his efforts in knowing the market and helping the people he works with. Capitex have placed me in 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

01. Statement of Work . . .

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.

03. Advisory Capability

Engaging specialist advisory and consulting capability to provide independent assessment & reporting to the senior management team, the board and regulator.

02. Fixed Price . . .

completion of specific deliverables and milestones to support risk-sharing. Delivery activity undertaken over a fixed period of time with an agreed price methodology.

We will build a bespoke solution based on what our client needs.

Your dedicated team

Capitex is lead by Tyler Sullivan our Founder & CEO. Prior to starting Capitex, Tyler was the European Director of Financial Services for a global recruitment firm. Tyler’s skillset is providing resource solutions into the Anti-Financial Crime market, predominately in KYC & AML. Tyler has experience of running & supplying some of the largest Financial Crime remediations programmes in the UK.

Tyler Sullivan

Founder & CEO

Michael is a specialist provider of financial crime talent across various sectors, delivering key resources into the UK, European and Australian markets.

Michael started his recruitment career in a FTSE 250 staffing firm, followed by a global company and finally joining Capitex in June 2021 with the ambition of driving Capitex from a boutique firm to a global business.

Michael Jurj

Consultant

Jamie specialises in supplying operational KYC & AML resources typically for remediation projects. Jamie would typically supply Analysts, QCs, QAs & Team Leads into KYC remediation, AML Alert clearing, Sanction Screening & Transaction Monitoring projects.

Jamie Vohmann