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.

Key responsibilities

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.

Salaries

The salary for staff within financial crime can vary depending on experience and the specific role, however average earnings tend to be around £30,000 per annum. Entry level / junior professionals can expect to earn around £16,000 whereas managers and skilled personnel can earn in excess of £50,000. Location is another key factor in determining the salary of financial crime personnel with London usually offering the highest pay and best job opportunities.

Qualifications and entry requirements

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 20 Agencies that recruit for Financial Crime jobs in the Banking industry.

View your closest or specialist recruiters by using the Agency Search above.

Berry Recruitment - Commercial Division

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.

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location icon Created with Sketch. Office 1, Kingston Court, Walsall Road, Cannock, Staffs, WS11 0HQ
Temple Court, 13A Cathedral Road, Cardiff, Wales, CF11 9HA 291 293 High Street, Croydon, Surrey, CR0 4RR 4 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL Unit 7, Waterside House, Falmouth Road, Penryn, Cornwall, TR10 8BE Courtyard House, Mill Lane, Godalming, Surrey, GU7 1EY Offices 10-11, Quay West Business Centre, Quay Lane, Gosport, Hampshire, PO12 4LJ 26 Terminus Street, Harlow, Essex, CM20 1EY 5 Town Centre, Hatfield, Hertfordshire, AL10 0JZ 383 Hendon Way, London, NW4 3LP 110 Cranbrook Road, Ilford, Essex, IG1 4LZ 67A High Street, King's Lynn, Norfolk, PE30 1AY Limehurst House, Bridge Street, Loughborough, Leicestershire, LE11 1NH 16 Pudding Lane, Maidstone, Kent, ME14 1LT 56 Sheep Street, Northampton, Northamptonshire, NN1 2LZ 4th Floor, Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG 13-15 Rumbridge Street, Totton, Southampton, Hampshire, SO40 9DQ Mitre House, 9/15 High Street, Sutton, Surrey, SM1 1DF

Personnel Selection

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!

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location icon Created with Sketch. 9a High Street, Andover, Hampshire, SP10 1LJ
Sovereign Gate, Commercial Road, Portsmouth, Hants, PO1 4BL 3 High Street, Woking, Surrey, GU21 6BG

Interaction Finance Recruitment

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.

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location icon Created with Sketch. Marsh House, 13 Marsh Street, Bristol, Somerset, BS1 4AQ
1 City Road, Cambridge, Cambridgeshire, CB1 1DP 15-17 Warwick Row, Greyfriars Road, Coventry, West Midlands, CV1 1EX 38 The Broadway, Crawley, Sussex, RH10 1HG 1 Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS Suite 1a, Ambury House, 89 High Street, Huntingdon, Cambridgeshire, PE29 3DP 2nd Floor, 42-48 High Street, Kettering, Northamptonshire, NN16 8SX 2nd / 3rd Floor, 24b Lands Lane, Leeds, West Yorkshire, LS1 6LB 8 Market Street, Leicester, Leicestershire, LE1 6DP 1st Floor Offices, Icknield House, Eastcheap, Letchworth, Hertfordshire, SG6 3BB 16 Hammersmith Broadway, Hammersmith, London, Greater London, W6 7AB 15 Pudding Lane, Maidstone, Kent, ME14 1PA 73-75 Princess Street, Manchester, Greater Manchester, M2 4EG Northgate House, 450-500 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AH 6B And 7 Carlton Court, Team Valley, Gateshead, Newcastle Upon Tyne, Tyne And Wear, NE11 0AZ 102a Abington Street, Northampton, Northamptonshire, NN1 1PP 48a London Street, Norwich, Norfolk, NR2 1LA 8A Carlton Street, Nottingham, Nottinghamshire, NG1 1NN 8a Church Street, Peterborough, Cambridgeshire, PE1 1XB 14 South Street, Romford, Essex, RM1 1RX Lloyds Bank Chambers, 16 Church Street, Sheffield, Yorkshire, S1 2GN First Floor, 30 Oxford Street, Southampton, Hampshire, SO14 3DJ 2-4 The Parade, High Street, Watford, Hertfordshire, WD17 1ED 26a Silver Street, Wellingborough, Northamptonshire, NN8 1AY Trafalgar House, 1st Floor, 81-83 Darlington Street, Wolverhampton, West Midlands, WV1 4JD 2nd Floor, 7 Warwick Road, Worthing, Sussex, BN11 3DF
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Recruiter Tip

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.

Hammond Clarke

Hammond Clarke appreciates the need for high calibre Banking staff in the City of London, and we're experts at sourcing the best revenue generating staff in the market. Nominated for a Business of Diversity Award 2012/13, we have the credentials to recruit industry talent in Operational, Trader and Broker roles. Our extensive UK database, industry knowledge and social media attributes means we offer a complete and effective recruitment service.

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location icon Created with Sketch. Dukes Court, 32 Duke Street, St James's, London, Greater London, SW1Y 6DF
First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

Swanstaff Recruitment

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.

location icon Created with Sketch. Lakeview West, Galleon Boulevard, Crossways, Dartford, Kent, DA2 6QE

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