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 16 of 196 Agencies that recruit for Financial Crime jobs in the Banking industry.

View your closest or specialist recruiters by using the Agency Search above.

McBarron Wood Recruitment Specialists

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, headed by an industry expert. Contact us now..
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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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

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
5 Town Centre, Hatfield, Hertfordshire, AL10 0JZ 383 Hendon Way, London, NW4 3LP 110 Cranbrook Road, Ilford, Essex, IG1 4LZ 11 - 13 Ravenswood Crescent, High Street, West Wickham, London, BR4 0JH
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New Focus Recruitment - Permanent Recruitment Services

Bringing new focus to permanent 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  England & Wales
Kern House, Brooms Road, Stone, Staffordshire, ST15 0TL

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.

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

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

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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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 1st Floor, Broadway House, 9 Bank Street, Bradford, West Yorkshire, BD1 1HJ High Street, 25, 1st Floor, Brentwood, Essex, CM14 4RG 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 Fountain House, Crossways Business Park, Anchor Blvd, Dartford, Kent, DA2 6QH 48 West Nile Street, Glasgow, Lanarkshire, G1 2NP 30- 38 Hammersmith Broadway, Hammersmith, London, W6 7AB 106 Almondvale Centre, Livingston, West Lothian, EH54 6HR 1st Floor, 2, Harewood Place, Mayfair, London, W1S 1BX 12-13 Cheapside, Nottingham, Nottinghamshire, NG1 2HU 1st Floor, Golden Cross Court, 4 Cornmarket Street, Oxford, Oxfordshire, OX1 3EX Ringway House, Percy St, Preston, Lancashire, PR1 1HQ 3rd Floor, St Marys House, Reading, Berkshire, RG1 2LG 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 Westcombe House, 2 - 4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS GF Suite, Priory Court, 82 Buttermarket Street, Warrington, Cheshire, WA1 2NN
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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
99 Eastmead, Farnborough, Hampshire, GU14 7SA
First Floor, Patten House, Moulders Lane, Warrington, Cheshire, WA1 2BA
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