Company profile
Capitex Global
Contract & Interim Financial Crime Compliance Staffing | UK, UAE & US | Deploy Within Days
- Industry
- Staffing and Recruiting
- Employees
- 17
- Headquarters
- London
- Founded
- 2021
- Office locations
- 2
Capitex Global company summary
Capitex Global is a company in the Staffing and Recruiting industry, headquartered in London, founded in 2021. On LinkedIn the company has around 17 employees. The company lists 2 office locations. Its listed specialties include AML, CDD, KYC, SANCTIONS, TRANSACTION MONITORING.
What technology does Capitex Global use?
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About Capitex Global
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
Specialties
Where is Capitex Global located?
Capitex Global lists 2 office locations.
Compare companies similar to Capitex Global
More companies in Staffing and Recruiting.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Capitex Global capitex-global.com | Staffing and Recruiting | 17 | 2021 | London |
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 Confidential Careers confidential.careers | Staffing and Recruiting | 37,342 | 2024 | Gurugram, Haryana |
 Robert Half roberthalf.com | Staffing and Recruiting | 26,738 | 1948 | Menlo Park, CA |
 PageGroup michaelpage.com | Staffing and Recruiting | 15,922 | - | Addlestone, Weybridge |
 ManpowerGroup manpowergroup.com | Staffing and Recruiting | 72,718 | 1948 | Milwaukee, Wisconsin |
 Jobot jobot.com | Staffing and Recruiting | 2,290 | - | Newport Beach, California |
 VAGAS DE EMPREGOS tiktok.com | Staffing and Recruiting | 7,154 | 2014 | São Paulo, São Paulo |
 CyberCoders cybercoders.com | Staffing and Recruiting | 633 | - | Irvine, CA |
 Gi Group gigroup.com | Staffing and Recruiting | 17,736 | - | Milan, MI |
 Robert Walters robertwalters.co.uk | Staffing and Recruiting | 4,484 | 1985 | London, Greater London |
Frequently asked questions about Capitex Global
What does Capitex Global do?
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
How many employees does Capitex Global have?
Capitex Global has around 17 employees on LinkedIn.
Where is Capitex Global headquartered?
Capitex Global is headquartered in London.
Where does Capitex Global have offices?
Capitex Global lists 2 office locations, including London, GB, GB; Dubai, AE, AE.
When was Capitex Global founded?
Capitex Global was founded in 2021.
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