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CP
A London-based recruitment agency founded in 2012, specializing in Compliance, Risk Management, Data Analytics, and Structured Finance roles for the financial sector.
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Capitex
Capitex provides financial crime compliance staffing, training, and solutions, specializing in connecting KYC, AML, Sanctions, and Fraud professionals with institutions.
Capitex is a specialist provider of staffing, training, and solutions in the field of financial crime compliance. The firm focuses on connecting professionals with institutions that require expertise in areas such as Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions, and Fraud prevention.
The company's core offering includes contract and interim staffing solutions. It aims to deliver fully screened contractors to clients within a 24–48 hour timeframe. Capitex serves clients across the financial services, FinTech, and consultancies sectors.
Capitex has a geographic presence in London, Dubai, and New York.