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.
About Berry Recruitment - Office and Professional 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.
Financial Crime - Banking
Covers: UK wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About HW Select Ltd
HW Search & Selection is a trusted recruitment partner of high profile Banking clients including Goldman Sachs and Lloyds TSB. We consider ourselves specialists in the sector with our social media presence, extensive database and market knowledge ensuring that we headhunt quality senior candidates in roles such as Investment Manager, Account Executive and Finance Director. We work all over the world to fill permanent and contract vacancies.
Financial Crime - Banking
Covers: UK, Europe, Middle East and Asia | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About Affinity Search
We understand the importance of hiring top banking support staff at the right time to pevent against financial crime. We can help you hire the best talent to keep your business running efficiently during busy periods, seasonal peaks, and handling project work. Affinity Search specialises in finding highly-skilled, experienced banking fraud prevention professionals with the right fit for your financial services business.
Financial Crime - Banking
Covers: UK Wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £60k
About Aspion Financial
Aspion is an entry-mid level search firm sourcing talent within the Banking sector. We understand the high level of care and planning that goes into making a Banking team into a well-oiled machine and are on hand to help make your business goals and aspirations a reality. We deliver solutions on a permanent, contract or temporary basis and would love to facilitate your latest business hire or career move.
Financial Crime - Banking
Covers: England | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £100k
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.About HRSS Recruitment Specialists - Permanent Recruitment
10% Intro fee for new clients. FULL REFUND if candidate leaves within 3 months. HRSS are trusted recruitment specialists with one simple aim: find the right talent with the right skills, personality and ambition for our valued clients. We deliver competitive staffing solutions to UK businesses and cover multiple key markets - including Fraud Analysts; Customer Service Advisors; Mortgage Protection Advisors; Wealth Management Consultants etc
Financial Crime - Banking
Covers: England | Contract, Part Time, Permanent | Salaries £15k - £100k+
About RECRUIT.WORK
Here at RECRUIT.WORK, we use in-house developed technology alongside our sophisticated hiring process because we're all about being efficient and keeping recruiting costs down - savings we pass onto our clients. It doesn't matter if you need permanent, temporary or contract staff, we have you covered with 5,000+ active candidates on our database. Get in touch now.
Financial Crime - Banking
Covers: Scotland | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About GO2 People
Based in Colwyn Bay, a local agency for local people. We value our candidates and clients, delivering a quality service to provide opportunities for candidates and finding the right people for clients when they need them. Mainly supporting businesses across North Wales, North West and Shropshire but we are confident with our market knowledge distance is not a problem.
Financial Crime - Banking
Covers: North Wales, North West and Shropshire. | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About YourRecruit Group
YourRecruit Group have a team dedicated to their trade and are ready to help clients and candidates with their recruitment mandates. We pride ourselves in our ability to match candidates to our clients brief which in turn supports their businesses growth, along with our reputation as a successful and friendly recruitment agency. Our USP is that our consultants rarely change this means you get to speak to the same consultant time after time.
Financial Crime - Banking
Covers: UK wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About AllNeeds Recruitment
As one of Scotland's more established recruitment companies, AllNeeds offer a quality professional service to all types of businesses. We deal with all aspects of both temporary and permanent recruitment for a wide variety of skill areas including
Financial Crime - Banking
Covers: Uk wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About SteerByte Group
SteerByte provides on-demand access to talent and skills in the Banking industry. We are a specialist recruiter operating Nationwide. Whether you are looking to fill a Temporary or Permanent position our professional team will be able to offer you a bespoke hiring service.
Financial Crime - Banking
Covers: UK Wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About Duval Associates
Specialists in permanent recruitment - covering all UK regions Experts across all Sales - Engineering - Finance - Marketing roles. High quality - tailored - bespoke solutions at competitive rates London - Manchester - Birmingham - Newcastle - Leeds
Financial Crime - Banking
Covers: UK Wide | Permanent | Salaries £15k - £100k+
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