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 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 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+
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
About Career Juice
Careerjuice is a Independent recruitment Specialist business We are an agency that cares about your business and has long term relationships with clients and candidates alike. We set ourselves apart from other agencies with our value add services and fixed fee structure. for example psychometric testing as standard, On-boarding Video pre screen interviews (so you no longer have to do 1st stage interviews) and welcome packs for new starters.
Financial Crime - Banking
Covers: UK wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £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 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 HRSS Recruitment Specialists - Permanent Recruitment
Highly Competitive rates for new clients. HRSS is a trusted recruitment specialist with one simple aim: to 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 roles within Finance Sector including Compliance Managers; Risk Managers; Bank Managers; Finance Analysts and more .....
Financial Crime - Banking
Covers: England | Part Time, Permanent | 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 Stratton Wolf Search & Select
Our recruitment process is very differently to our peers, resulting in a 40% faster candidate recruitment process and an 80%+ better candidate to role fit compared to traditional recruitment methods. By utilising AI, our process is driven by assessing a candidates workplace experience and skills, rather than relying on a subjective CV assessment. We look at all candidates and eliminate bias, to identify the most suitable person for a role
Financial Crime - Banking
Covers: Nationwide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About ViTalent Ltd
ViTalent offers the most cost-effective recruitment solution to SME's in the Northwest of England. We offer Temporary, Contract and Permanent recruitment solutions. All placements come with a 3-month free replacement guarantee. ViTalent is a trusted, flat-fee recruitment company that bases everything we do on being open, honest, and being the best value to our clients.
Financial Crime - Banking
Covers: North West of England | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k
About Skills Provision Limited
A UK based global recruiter covering up to 185 counties worldwide. The right people in the right place at the right time. We cover all industries and locations. There are no charges for a quotation but recruitment only starts when contracts are in place. Candidates should apply on line..
Financial Crime - Banking
Covers: UK + 185 countries worldwide | Contract, Permanent | Salaries £15k - £100k+
About Express Recruitment
Express Recruitment is a leading Recruitment Agency with almost 35 years of experience providing both temporary and permanent recruitment services across the Midlands and the UK. We specialise in a wide variety of industries including: Admin/Business Support, Customer Services, Engineering, Finance, HR, Healthcare/Education, Languages, Legal, Manufacturing, Marketing, Professional Services, Sales and Temporary Recruitment.
Financial Crime - Banking
Covers: Across the Midlands and in the United Kingdom | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About Sophisticated Recruitment Ltd
Sophisticated Recruitment are specialists in providing candidates to the Banking, asset management and wealth management industry. We charge highly competitive market leading rates. See our website for pricing. We specialise in front office staff but can recruit for all roles. We have an extensive talent pool of established traders, investment managers and compliance professionals.
Financial Crime - Banking
Covers: UK wide | Contract, Permanent | Salaries from £25k - £100k+
About Alienation Recruitment Limited
Alienation Recruitment is different. Our recruitment in all industries in UK differentiates us from others; steadily built our reputation over years as the finest supplier. Our values mean everything. We believe people are the backbone of any industry; yet also are the biggest challenge. So how do we source right people, every time? The answer is simple; we have been matching recognized credentials to consider exclusive needs of clients/applicant
Financial Crime - Banking
Covers: All over the UK but Ireland and Outlying Islands | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £100k
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Financial Crime - Banking
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