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 18 of 38 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.
Coverage  UK wide
291 293 High Street, Croydon, Surrey, CR0 4RR
20 Woodland Road, Darlington, County Durham, DL3 7PL 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 211 Pearl House, Anson Court Technology Park, Stafford, Staffordshire, ST18 0GB Mitre House, 9/15 High Street, Sutton, Surrey, SM1 1DF First Floor, Charles House, Charles Street, Truro, Cornwall, TR1 2PQ 11 - 13 Ravenswood Crescent, High Street, West Wickham, London, BR4 0JH
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Swanstaff Recruitment - Commercial Division

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.
Coverage  UK wide
14 New London Road, Chelmsford, Essex, CM2 0SW
Lakeview West, Galleon Boulevard, Crossways, Dartford, Kent, DA2 6QE
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HW Search & Selection 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.
Coverage  UK, Europe, Middle East and Asia
Room 217, 162-168 Regent Street, Linen Hall, London, W1B 5TG
Church Bank, Bolton, Manchester, BL1 1HX
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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.

New Focus Recruitment

Bringing new focus to recruitment. We aim to introduce a bespoke recruitment service tailored to each client. Our experienced consultants will manage, consult and recruit, ensuring all of your recruitment wants and needs are fulfilled in a stress free manner. We work with you to gain an understanding of your organisation. Recruiting candidates that not only fit your vacancy, but also work ethics, personality and business acumen.
Coverage  Throughout England and Wales
Kern House, Brooms Road, Stone, Staffordshire, ST15 0TL

Vima Professional Placements Ltd

At Vima Professional Placements we have over 25 years of recruitment experience so have a good idea of what our clients and candidates are looking for. We supply many sectors, both casual labour as well as permanent staff in; Construction, Water, Trades, Financial Services, Education as well as Oil and Gas.
Coverage  Nationwide
6 Milner's Yard, Riccall Grange, Riccall, York, N Yorks, YO19 6QL

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
Suite 3a, Chantry House, 8-10 High Street, Billericay, Essex, CM12 9BQ

RZ Group

Industries covered: Accounting & Finance, Banking, Engineering, IT, Energy / Renewable Energy
Paragon House, Paragon Business Park, Chorley New Road, Bolton, Lancashire, BL6 6HG

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

First 4 Recruitment

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

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

360recruitment

Industries covered: Accounting & Finance, Administration, Automotive, Banking, Catering and Hospitality, Construction, Creative / Design, Call Centre / Customer Service, Education, Electronics, Engineering, Financial Services, Health Care, Personnel / HR, Insurance, IT, Legal, Manufacturing / Production, PR, Purchasing, Social Care
181-183 Old Christchurch Rd, Bournemouth, Dorset, BH1 1JU

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

Partners Recruitment

Industries covered: Accounting & Finance, Administration, Agriculture, Automotive, Banking, Catering and Hospitality, Construction, Call Centre / Customer Service, Defence, Education, Engineering, Executive / Management, Financial Services, Government / Public Sector, Health Care, Personnel / HR, IT, Legal, Logistics, Manufacturing / Production, Marketing, Retail, Sales, Training / Learning, Science, Sport, Recreation & Leisure
Suite 16, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN

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
First Floor, Patten House, Moulders Lane, Warrington, Cheshire, WA1 2BA

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
1st Floor 114 Old Christchurch Road, Bournemouth, Dorset, BH1 1LU
Basepoint Business Centre Andersons Road, Southampton, Hampshire, SO14 5FE 2a Park Road, Yeovil, Somerset, BA20 1DZ
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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

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
Level 7, Baltic Place South Shore Road, Gateshead, Tyne And Wear, NE8 3AE 2nd Floor The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE 2nd Floor, 60 St Aldates, Oxford, Oxfordshire, OX1 1ST
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Office Angels

Industries covered: Accounting & Finance, Administration, Automotive, Aviation / Aerospace, Banking, Catering and Hospitality, Charity, Construction, Call Centre / Customer Service, Engineering, Financial Services, Personnel / HR, Industrial, IT, Legal, Manufacturing / Production, Marketing, Property, Retail, Sales, Travel
13 Back Wynd, Aberdeen, Aberdeenshire, AB10 1JP
6 Park Mall, Ashford, Kent, TN24 8RY 81 Church Street, Basingstoke, Hampshire, RG21 7QT 1st Floor, Broadway House, 9 Bank Street, Bradford, West Yorkshire, BD1 1HJ 53/54 Sidney Street, Cambridge, Cambridgeshire, CB2 3HX 19 Cowbridge Road East, Unit 4, Castlebridge, Cardiff, South Glamorgan, CF11 9BB Fountain House, Crossways Business Park, Anchor Blvd, Dartford, Kent, DA2 6QH 1st Floor, Golden Cross Court, 4 Cornmarket Street, Oxford, Oxfordshire, OX1 3EX Key Point, 17-21 High Street, Slough, Berkshire, SL1 1DY 70 Above Bar Street, Southampton, Hampshire, SO14 7DS 21a Port Street, Stirling, Stirlingshire, FK8 2EJ GF Suite, Priory Court, 82 Buttermarket Street, Warrington, Cheshire, WA1 2NN
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