Financial Crime recruitment agency listing

With finance organisations under constant threat from fraudulent activities, professionals within financial crime are needed to identify discrepancies and introduce prevention methods. Typical tasks that analysts or investigators will have to carry out include installing fraud prevention strategies, gathering and assessing financial information and responding to fraudulent warnings. The position requires previous exposure to credit risk, financial services or data processing and this has created a need for specialist financial crime recruitment agencies to supply candidates with the necessary skills and experience.

The salary for staff within financial crime can vary depending on experience and the specific role, however average earnings tend to be around £30K per annum. Entry level / junior professionals can expect to earn around £16K whereas managers and skilled personnel can earn in excess of £50K. Location is another key factor in determining the salary of financial crime personnel with London usually offering the highest pay and best job opportunities.

Candidates will often enter financial crime prevention via a numbers or data related vocation. Maths, business and IT qualifications are all considered to be useful for entry level positions although degrees in statistics or quantitative disciplines will be expected for more senior roles. Depending on the sector, additional professional qualifications may have to be undertaken such as a Diploma in Credit Management or a Certificate in Compliance.

As well as academic qualifications, candidates will also need to be good problem solvers, have an analytical mind and be able to lead initiatives. UK banking and financial crime recruitment agencies will be able to recommend the personnel who can demonstrate these attributes for permanent, temporary or contract vacancies.

 
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Displaying 5 of 21 agencies that recruit for Financial Crime jobs in the Banking industry.

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  • Working alongside our portfolio of esteemed clients, our specialist consultants are experienced practitioners within Banking and Finance apply their industry insight and flair for recruitment to provide personal and professional staffing solutions nationwide. We are also adept headhunters sourcing senior level personnel spreading across back office, middle office, and front office positions. We only fill permanent roles in the banking industry.
    Coverage UK wide
    • Highwoods, Caterham, Surrey, CR3 6AX
  • From senior director level to more junior within finance, HR, marketing, sales, customer service and administration our Office and Contact Centre service is geared towards matching candidates with opportunities which precisely suit their capabilities. We have an established pedigree within the sector and our specialist teams are well qualified to advise and assist your career development.
    Coverage UK wide
    23 Offices Nationwide
  • Empowering People with Opportunities Established since 1997, Swanstaff is an award winning independent recruitment company, dedicated to raising the standards within our industry. Our ethical values are the core of our organisation and are reflected in all that we do. We are passionate about people; our clients, our candidates, the services we provide and our commitment to our core purpose.
    Coverage UK wide
    • Lakeview West, Galleon Boulevard, Crossways, Dartford, Kent, DA2 6QE
  • Jobseeker tip provided by Agency Central Ltd

    Candidates looking to enter a career within Financial Crime, will be expected to have an up to date knowledge of the Financial Conduct Authority (FCA) Handbook. This contains legal provisions and can be found via the FCA website.

  • We are committed to finding the RIGHT person - not just ANY person - for the job! Our consultants are reliable, industrious and innovative and always deliver an outstanding service to both candidates and clients alike. Personnel Selection; it's what we do best!
    Coverage Hampshire, Surrey, West Sussex, East Sussex, Wilts
    • 3 High Street, Woking, Surrey, GU21 6BG
    • 9a High Street, Andover, Hampshire, SP10 1LJ
    • Sovereign Gate, Commercial Road, Portsmouth, Hants, PO1 4BL
  • Banking is going through a legislative and technological change, but one thing that remains constant is the high level of staff that Interaction deliver to the sector. Our consultants have been trained to identify talent in all disciplines, so no matter if you demand Stockbrokers or Actuaries, we can find the right candidates for the job. Financial insight coupled with experience makes us a primary recruiter in this market.
    Coverage UK wide
    26 Offices Nationwide

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