Capitex is a prominent Financial Crime Compliance (FCC) staffing and solutions company with a strong presence in London and Dubai. The company specializes in deploying financial crime compliance professionals across various industries, providing tailored staffing solutions for KYC, AML, transaction monitoring, sanctions screening, and FCC technology. Capitex's business model includes offering specialist consultants for technical tasks, headhunting and permanent staffing solutions, a trusted bench of pre-vetted FCC contractors, rapid-response KYC and AML consultants, and an innovative Early Careers Program aimed at providing entry-level professionals with valuable experience. As a growing organization, Capitex is committed to financial clarity, operational efficiency, and strategic investment to enhance its impact in the financial compliance sector.
Join a leading bank as a KYC Analyst for a 12-month contract focused on remediation and compliance.
Join a leading bank as a Transaction Monitoring Alert Clearing Analyst in a hybrid role, focusing on compliance and risk assessment.
The Finance & Cashflow Manager will provide financial insights and ensure data-driven decisions to support the growth of Capitex.
Join our Financial Crime Compliance internship program to gain hands-on experience and training in the FCC sector.
Join Capitex as an AI Tools Integration Consultant to automate workflows and optimize tools for financial crime compliance.
Join our Early Careers Internship Program to kickstart your career in Financial Crime Compliance with hands-on training and real-world experience.
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