Financial Crime recruitment agency listing
Displaying 21 of 197 Agencies that recruit for Financial Crime jobs in the Banking industry.
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.
Berry Recruitment - Office and Professional division
Industries covered: Banking, plus: Accounting & Finance, Administration, Charity, Consulting, Creative / Design, Call Centre / Customer Service, Executive / Management, Fashion, Government / Public Sector, Graduate, Personnel / HR, Information Industry, Insurance, Legal, Marketing, Market Research, Media, Multilingual & Language, Not-for-profit, PR, Printing & Publishing, Purchasing, Retail, Sales, Training / Learning, Shipping, Sport, Recreation & Leisure, Travel
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
20 Woodland Road,
Darlington,
County Durham,
DL3 7PL
4 Providence Court,
Pynes Hill,
Exeter,
Devon,
EX2 5JL
26 Terminus Street,
Harlow,
Essex,
CM20 1EY
5 Town Centre,
Hatfield,
Hertfordshire,
AL10 0JZ
383 Hendon Way,
London,
NW4 3LP
Argyle House,
29-31 Euston Road,
London,
NW1 2SD
11 - 13 Ravenswood Crescent,
High Street,
West Wickham,
London,
BR4 0JH
NMS Recruit
Industries covered: Banking, plus: Accounting & Finance, Administration, Call Centre / Customer Service, Engineering, Executive / Management, Financial Services, Food & Drink, Graduate, Personnel / HR, Insurance, Manufacturing / Production, Marketing, Media, Pharmaceutical, Printing & Publishing, Sales, FMCG
• We provide a tailored recruitment service to each client • We have dedicated, experienced and specialist consultants to meet your needs • We offer a fully flexible service • We have a pro-active approach throughout our entire recruitment process • We are a team that are passionate about placing the right candidates into the right company. • We build long term relationships with our clients
Coverage UK
Burton Manor,
The Village,
Neston,
Cheshire,
CH64 5SJ
PB RECRUITMENT CONSULTANTS LTD
Industries covered: Banking, plus: Accounting & Finance, Administration, Construction, Consulting, Call Centre / Customer Service, Environmental, Executive / Management, Financial Services, Government / Public Sector, Headhunting, Personnel / HR, Insurance, Legal, Logistics, Marketing, Multilingual & Language, PR, Project Management, Purchasing, Tax, FMCG
PB Recruitment Consultants Ltd is a multifaceted company dedicated to service provision. We offer a tailor made service according to specific client/job requirements using our extensive database of candidates, within each specialised area of practice. We understand that many industries do not work the average 9:00am – 5:00pm day, which is why our office phones divert every evening, allowing us to provide a 24 hour service, seven days per week.
Coverage Throughout the UK
The Watertower,
Guildprime Business Centre,
Southend Rd,
Billericay,
Essex,
CM11 2PZ
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Rayment Recruitment
Industries covered: Accounting & Finance, Banking, Catering and Hospitality, Call Centre / Customer Service, Driving, Industrial, Insurance, IT, Legal, Marketing, Sales
4a,
Tindal Square,
Chelmsford,
Essex,
CM1 1EH
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.Hiring Strategies
Industries covered: Accounting & Finance, Administration, Automotive, Aviation / Aerospace, Banking, Catering and Hospitality, Construction, Call Centre / Customer Service, Education, Engineering, Government / Public Sector, Industrial, Insurance, IT, Logistics, Manufacturing / Production, PR
26-28 Newdegate Street,
Nuneaton,
Warwickshire,
CV11 4EU
Genesis Personnel
Industries covered: Accounting & Finance, Administration, Banking, Catering and Hospitality, Construction, Domestic / Child Care, Driving, Education, Engineering, Executive / Management, Health & Safety, Personnel / HR, Industrial, IT, Logistics, Manufacturing / Production, Marketing, Purchasing, Retail, Sales, Security, Social Care
Voyager House,
75 Waterloo Quay,
Aberdeen,
Aberdeenshire,
AB11 5DE
Mariners House,
4 Marischal Street,
Peterhead,
Aberdeenshire,
AB42 1HU
Brite Recruitment
Industries covered: Accounting & Finance, Administration, Banking, Call Centre / Customer Service, Financial Services, IT, Retail, Sales, Telecommunications
10-11 Montpellier Arcade,
Cheltenham,
Gloucestershire,
GL50 1SU
XLR8 Recruitment Solutions
Industries covered: Banking, Executive / Management, Financial Services, Personnel / HR, IT, Legal, Project Management
31 Hunts Mead,
Enfield,
Middlesex,
EN3 7LX
RZ Group
Industries covered: Accounting & Finance, Banking, Engineering, IT, Energy / Renewable Energy
Ratho Park,
88 Glasgow Road,
Newbridge,
Midlothian,
EH28 8PP
Wote Street People
Industries covered: Accounting & Finance, Administration, Automotive, Banking, Construction, Call Centre / Customer Service, Education, Engineering, Government / Public Sector, Graduate, Personnel / HR, Insurance, IT, Legal, Logistics, Manufacturing / Production, Marketing, Not-for-profit, Rail, Training / Learning, Telecommunications, Travel, Energy / Renewable Energy, FMCG
Suite 007,
Viewpoint,
Basing View,
Basingstoke,
Hampshire,
RG21 4RG
Xquisite Recruitment
Industries covered: Accounting & Finance, Administration, Automotive, Banking, Catering and Hospitality, Construction, Creative / Design, Driving, Education, Engineering, Financial Services, Health Care, Personnel / HR, Industrial, Logistics, Marketing, Sales, Shipping, FMCG
21 Surrey Road,
Cliftonville,
Margate,
Kent,
CT9 2JR
First 4 Recruitment
Industries covered: Accounting & Finance, Banking, Driving, Industrial, IT, Retail, Sales, FMCG
Floor 2,
1A Church Lane,
Rochdale,
Lancashire,
OL16 1NR
Michael Page
Industries covered: Accounting & Finance, Banking, Engineering, Financial Services, Government / Public Sector, Manufacturing / Production, Not-for-profit, Sales, Digital
48 Carden Place,
Aberdeen,
Aberdeenshire,
AB10 1UP
11th Floor (East Wing),
Chiswick,
London,
W4 4AL
Level 7,
Baltic Place South Shore Road,
Gateshead,
Tyne And Wear,
NE8 3AE
180 West George Street,
Glasgow,
Lanarkshire,
G2 2NR
1st Floor - West Side 1 Whitehall Riverside,
Leeds,
West Yorkshire,
LS1 4BN
6th Floor The Plaza 100 Old Hall Street,
Liverpool,
Merseyside,
L3 9QJ
2nd Floor The Carriage House,
Mill Street,
Maidstone,
Kent,
ME15 6YE
2nd Floor,
Matrix House North Fourth Street,
Milton Keynes,
Buckinghamshire,
MK9 1NJ
Suite 201,
2nd Floor Bridlesmith House,
Nottingham,
Nottinghamshire,
NG1 2GQ
2nd Floor,
60 St Aldates,
Oxford,
Oxfordshire,
OX1 1ST
Hardy Recruitment
Industries covered: Accounting & Finance, Administration, Aviation / Aerospace, Banking, Biotechnology, Construction, Consulting, Call Centre / Customer Service, Defence, Electronics, Engineering, Executive / Management, Facilities Management, Financial Services, Government / Public Sector, Health Care, Health & Safety, Housebuilding, Personnel / HR, Insurance, IT, Legal, Manufacturing / Production, Marketing, Pharmaceutical, PR, Project Management, Property, Purchasing, Retail, Sales, Science, Space & Satellite, Tax, Telecommunications, Energy / Renewable Energy, Digital
Church Road,
Parkstone,
Poole,
Dorset,
BH14 0NQ
Additional Resources
Industries covered: Accounting & Finance, Administration, Agriculture, Arts, Banking, Catering and Hospitality, Charity, Construction, Creative / Design, Education, Electronics, Engineering, Executive / Management, Graduate, Health Care, Personnel / HR, Insurance, IT, Legal, Manufacturing / Production, Marketing, Media, Pharmaceutical, PR, Project Management, Property, Rec 2 Rec, Sales, Training / Learning, Science, Social Care, Sport, Recreation & Leisure, Travel, Energy / Renewable Energy
Park Wood Technical Center,
Park Wood,
Doddinghurst Road,
Brentwood,
Essex,
CM15 0SN
WorkAdvisor
Industries covered: Accounting & Finance, Administration, Banking, Catering and Hospitality, Construction, Creative / Design, Call Centre / Customer Service, Engineering, Executive / Management, Financial Services, Graduate, Headhunting, Health Care, Personnel / HR, Information Industry, Insurance, IT, Legal, Manufacturing / Production, Marketing, Media, Pharmaceutical, PR, Property, Rec 2 Rec, Retail, Sales, Social Care, Sport, Recreation & Leisure, Telecommunications, Travel, FMCG, Digital
Suite 3,
4 Bellevue Road,
Southampton,
Hampshire,
SO15 2AY
Give A Grad A Go
Industries covered: Accounting & Finance, Administration, Banking, Creative / Design, Engineering, Fashion, Graduate, IT, Marketing, PR, Property, Retail, Sales, FMCG, Digital
Gainsborough Studios,
South Studio D,
1 Poole St,
Islington,
London,
N1 5EE
Interpersonnel UK
Industries covered: Administration, Banking, Call Centre / Customer Service, Industrial, Legal, Manufacturing / Production, Sales
Falcon Court,
73 College Road,
Maidstone,
Kent,
ME15 6TF
City Centre Recruitment
Industries covered: Accounting & Finance, Aviation, Banking, Catering and Hospitality, Construction, Call Centre / Customer Service, Defence, Electronics, Engineering, Financial Services, Government / Public Sector, IT, Logistics, Manufacturing / Production, Marketing, PR, Retail, Sales, Travel, FMCG
Unit 2,
70 Weston Street,
Bermondsey,
London,
SE1 3QH
1st Floor 114 Old Christchurch Road,
Bournemouth,
Dorset,
BH1 1LU
Basepoint Business Centre Andersons Road,
Southampton,
Hampshire,
SO14 5FE
Egdon Hall Lynch Lane,
Weymouth,
Dorset,
DT4 9EU
2a Park Road,
Yeovil,
Somerset,
BA20 1DZ
Manpower
Industries covered: Administration, Automotive, Banking, Construction, Call Centre / Customer Service, Driving, Education, Engineering, Executive / Management, Financial Services, Government / Public Sector, Personnel / HR, Insurance, IT, Logistics, Manufacturing / Production, Marketing, Multilingual & Language, PR, Purchasing, Retail, Sales, Science, Social Care, Sport, Recreation & Leisure, Travel, Energy / Renewable Energy
86 The High Street,
Acton,
London,
W3 6QX
Regus,
G53,
The Panorama,
Park Street,
Ashford,
Kent,
TN24 8EZ
Part First Floor,
Middleton Building,
10-12 High Street,
Belfast,
County Antrim,
BT1 2BA
1st Floor,
65 New Street,
Birmingham,
West Midlands,
B2 4DU
14-18 Queen Street,
Bridgend,
Mid Glamorgan,
CF31 1HX
Manpower House,
18 Queens Road,
Brighton,
East Sussex,
BN1 3XA
Vintry Building,
31 Wine Street,
Bristol,
Avon,
BS1 2BD
1st Floor,
St Andrew's House,
59 St Andrews Street,
Cambridge,
Cambridgeshire,
CB2 3BZ
The Helicon,
One South Place,
City Of London,
London,
EC2M 2RB
35 The Broadway,
Crawley,
West Sussex,
RH10 1HD
12 - 13 St Andrew Square,
Edinburgh,
Midlothian,
EH2 2BH
236 High Street,
Exeter,
Devon,
EX4 3NE
21/23 West Street,
Fareham,
Hampshire,
PO16 0BG
99 Eastmead,
Farnborough,
Hampshire,
GU14 7SA
Grangemouth Manpower House,
Station Road,
Grangemouth,
Stirlingshire,
FK3 8DG
28/30 High Street,
Grays,
Essex,
RM17 6LU
Unit 1C - 162-166 Victoria Street South,
Church Lane,
Grimsby,
South Humberside,
DN31 1NX
First Floor,
Toronto Square,
Infirmary Street,
Leeds,
West Yorkshire,
LS1 2HJ
49 Peter Street,
Manchester,
Lancashire,
M2 3NG
404 Silbury Boulevard,
Milton Keynes,
Buckinghamshire,
MK9 2AF
2nd Floor Gainsborough House,
34-40 Grey Street,
Newcastle Upon Tyne,
Tyne And Wear,
NE1 6AE
Long Row Chambers,
31/33 Long Row,
Nottingham,
Nottinghamshire,
NG1 2DR
Suite 14,
Second Floor,
Magdalen Centre,
Oxford Science Park,
Oxford,
Oxfordshire,
OX4 4GA
Phase 4,
Suite 2,
Plymouth Science Park,
1 Davy Road,
Plymouth,
Devon,
PL6 8BX
Manpower House,
154 Friar Street,
Reading,
Berkshire,
RG1 1HE
27 Hanover Buildings,
Southampton,
Hampshire,
SO14 1JU
Suite 7,
Clockhouse Court,
5-7 London Road,
St. Albans,
Hertfordshire,
AL1 1LA
Capital Court,
Windsor Street,
Uxbridge,
Middlesex,
UB8 1AB
First Floor,
Patten House,
Moulders Lane,
Warrington,
Cheshire,
WA1 2BA
Office Angels
Industries covered: Accounting & Finance, Administration, Automotive, Aviation / Aerospace, Banking, Catering and Hospitality, Charity, Construction, Consulting, Call Centre / Customer Service, Engineering, Financial Services, Personnel / HR, Industrial, IT, Legal, Logistics, Manufacturing / Production, Marketing, Property, Retail, Sales, Security, Social Care, Travel
13 Back Wynd,
Aberdeen,
Aberdeenshire,
AB10 1JP
6 Park Mall,
Ashford,
Kent,
TN24 8RY
81 Church Street,
Basingstoke,
Hampshire,
RG21 7QT
68 New Street,
Birmingham,
West Midlands,
B2 4DU
115 Old Christchurch Road,
Bournemouth,
Dorset,
BH1 1EP
59 The Gallery,
Princess Square,
Bracknell,
Berkshire,
RG12 1LS
1st Floor,
Broadway House,
9 Bank Street,
Bradford,
West Yorkshire,
BD1 1HJ
High Street,
25,
1st Floor,
Brentwood,
Essex,
CM14 4RG
34 West Street,
Brighton,
East Sussex,
BN1 2RE
4 Colston Avenue,
Bristol,
Avon,
BS1 4ST
3rd Floor,
132-138 High Street,
Bromley,
Kent,
BR1 1EZ
53/54 Sidney Street,
Cambridge,
Cambridgeshire,
CB2 3HX
19 Cowbridge Road East,
Unit 4,
Castlebridge,
Cardiff,
South Glamorgan,
CF11 9BB
4th Floor,
Forum House,
City Of London,
London,
EC3M 7AN
Greyfriars Road,
Suite 1 & 2,
Holt Court,
Coventry,
West Midlands,
CV1 1EJ
1st Floor,
Sterling House,
103 High Street,
Crawley,
West Sussex,
RH10 1GE
Suite 3,
2nd Floor,
38-40 Metropolitan House,
High St,
Croydon,
Surrey,
CR0 1YB
Fountain House,
Crossways Business Park,
Anchor Blvd,
Dartford,
Kent,
DA2 6QH
50 Frederick Street,
Edinburgh,
Midlothian,
EH2 1NG
79-82 Queen Street,
Exeter,
Devon,
EX4 3RW
48 West Nile Street,
Glasgow,
Lanarkshire,
G1 2NP
7 Westgate Street,
Gloucester,
Gloucestershire,
GL1 2NW
1st And 2nd Floor,
252 High Street,
Guildford,
Surrey,
GU1 3JG
30- 38 Hammersmith Broadway,
Hammersmith,
London,
W6 7AB
76 College Road,
Harrow,
Middlesex,
HA1 1BQ
25 South Street,
Kingston Upon Hull,
Hull,
North Humberside,
HU1 3QD
89-91 Clarence Street,
Kingston Upon Thames,
Surrey,
KT1 1QY
67 Albion Street,
Leeds,
West Yorkshire,
LS1 5AA
118 Charles Street,
Leicester,
Leicestershire,
LE1 1LB
106 Almondvale Centre,
Livingston,
West Lothian,
EH54 6HR
1st Floor Front,
7 St James Square,
Manchester,
Lancashire,
M2 6DN
1st Floor,
2,
Harewood Place,
Mayfair,
London,
W1S 1BX
GF Suite,
Pinder House,
249 Upper Third Street,
Milton Keynes,
Buckinghamshire,
MK9 1DS
30-32 Grey Street,
Newcastle Upon Tyne,
Tyne And Wear,
NE1 6AE
1St Floor,
3-5 Woodhill,
Northampton,
Northamptonshire,
NN1 2DA
12-13 Cheapside,
Nottingham,
Nottinghamshire,
NG1 2HU
1st Floor,
Golden Cross Court,
4 Cornmarket Street,
Oxford,
Oxfordshire,
OX1 3EX
5 - 7 Arundel Street,
Portsmouth,
Hampshire,
PO1 1NB
Ringway House,
Percy St,
Preston,
Lancashire,
PR1 1HQ
3rd Floor,
St Marys House,
Reading,
Berkshire,
RG1 2LG
72 South Street,
Romford,
Essex,
RM1 1RX
Key Point,
17-21 High Street,
Slough,
Berkshire,
SL1 1DY
70 Above Bar Street,
Southampton,
Hampshire,
SO14 7DS
Cygnet House,
Market Square,
Staines,
Middlesex,
TW18 4RH
21a Port Street,
Stirling,
Stirlingshire,
FK8 2EJ
18 - 19 Commercial Road,
Swindon,
Wiltshire,
SN1 5NS
9 Corporation Street,
Taunton,
Somerset,
TA1 4AJ
Westcombe House,
2 - 4 Mount Ephraim,
Tunbridge Wells,
Kent,
TN4 8AS
GF Suite,
Priory Court,
82 Buttermarket Street,
Warrington,
Cheshire,
WA1 2NN
103-105 High Street,
Watford,
Hertfordshire,
WD17 2DQ