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 13 of 194 Agencies that recruit for Financial Crime jobs in the Banking industry.

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McBarron Wood Recruitment Specialists

12 Month GUARANTEE ON EVERY PLACEMENT: Our Banking functional practice falls under the remit of our MD. This practice has been recruiting in this space for nearly 2 decades, with clients from Retail Banks through to investment banks. Every candidate is critically profiled and backgrounds analysed to ensure the candidates integrity and core skills. Our Banking functional practice is one of our largest and most established.
Coverage  UK Wide
MBW-i, McBarron Wood House, Oxford Road, Aylesbury, Buckinghamshire, HP17 8PB
McBarron Wood International, Kemp House, 152 City Road, London, EC1V 2NX MWB Office, Listenal Street, Manchester, M6 6AP 17 Black Bourton Road, Carterton, Oxford, Oxfordshire, OX18 3HQ
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Berry Recruitment - Office and Finance 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.
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
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PB RECRUITMENT CONSULTANTS LTD

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

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.

First 4 Recruitment

Industries covered: Accounting & Finance, Banking, Driving, Industrial, IT, Retail, Sales, FMCG
Floor 2, 1A Church Lane, Rochdale, Lancashire, OL16 1NR

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

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

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
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RZ Group

Industries covered: Accounting & Finance, Banking, Engineering, IT, Energy / Renewable Energy
Paragon House, Paragon Business Park, Chorley New Road, Bolton, Lancashire, BL6 6HG
Ratho Park, 88 Glasgow Road, Newbridge, Midlothian, EH28 8PP
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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
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City Centre Recruitment

Industries covered: Accounting & Finance, Aviation / Aerospace, 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
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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
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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
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