Financial Crime recruitment agency listing

Displaying 42 of 196 Agencies that recruit for Financial Crime jobs in the Banking industry.

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.

Search 8,000+ agencies
Industry (required)
You must select an industry from the list
Industry Sub Sector
I'd like a recruitment agency to... (required) I'd like an agency to... (required)
You must select a status from the list
Location
Refine your search to get more accurate results.
Employment Type
 
You have changed your query
Press "Search 8000+ Agencies" when your new query is ready.

Duval Associates

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

View detailed information

Financial Crime - Banking
Covers: UK Wide | Permanent | Salaries £15k - £100k+

13th Floor, Piccadilly Plaza, Manchester, Lancashire, M1 4BT
4th Floor, 169 Piccadilly, London, W1J 9EH 13th Floor, Piccadilly Plaza, Manchester, Lancashire, M1 4BT

HW Select Ltd

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.

View detailed information

Financial Crime - Banking
Covers: UK, Europe, Middle East and Asia | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

Room 216, 162-168 Regent Street, Linen Hall, London, Greater London, W1B 5TG
Church Bank, Bolton, Manchester, BL1 1HX

Berry Recruitment - Office and Professional division

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.

View detailed information

Financial Crime - Banking
Covers: UK wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

Porters House, 4 Porters Wood, St Albans, Herts, AL3 6PQ
Cardiff, Darlington, Exeter, Gosport, Harlow, Hatfield, King's Lynn, London, London, Maidstone, Northampton, Oxford, Southampton, Sutton, Truro, West Wickham

HRSS Recruitment Specialists - Permanent Recruitment

About HRSS Recruitment Specialists - Permanent Recruitment

Highly Competitive rates for new clients. FULL REFUND if the candidate leaves within 3 months. 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 key markets, including Accounting, Engineering, HR, IT, Hospitality, Manufacturing, Marketing, Sales and more...

View detailed information

Financial Crime - Banking
Covers: England | Part Time, Permanent | Salaries £15k - £100k+

140 New Road, Aston Fields, Bromsgrove , Worcestershire, B60 2LE
Foregate Street, Worcester, Worcestershire, WR1 1DB Regent Crescent, Manchester, Greater Manchester, M17 8AA Bristol Road, Bridgwater, Somerset, TA6 4FJ

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.

Affinity Search

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.

View detailed information

Financial Crime - Banking
Covers: UK Wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £60k

Poplar House, 1st Floor, Park West, Sealand Road, Chester, Cheshire, CH1 4RN
Bristol, Chester, Glasgow, Leeds, Leicester, London, Manchester

Aspion Financial

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.

View detailed information

Financial Crime - Banking
Covers: England | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £100k

100 Old Hall Street, The Plaza, Liverpool, Merseyside, L3 9QJ
Evergreen House North, Grafton Place, London, NW1 2DX No 1 Spinning Fields, Quay Street, Manchester, Greater Manchester, M3 3JE

Stratton Wolf Search & Select

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

View detailed information

Financial Crime - Banking
Covers: Nationwide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

College House, 17 King Edward Road, Ruislip, London, London, HA4 7AE

ViTalent Ltd

About ViTalent Ltd

ViTalent offers a LOW COST flat fee recruitment solution to all businesses. We offer Temporary, Contract and Permanent recruitment solutions. All placements come with a 3-month free replacement. ViTalent is a trusted, low cost, flat fee recruitment company that bases everything we do on being open, honest and being the best value to our clients.

View detailed information

Financial Crime - Banking
Covers: North West of England | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k

Chester West Employment Park, Chester, Cheshire, CH1 4LH
First FloorrnSwan Buildings, Rn20 Swan Street, Manchester, Greater Manchester, M4 5JW Birchwood, Warrinton, Cheshire, WA2 0XP

AllNeeds Recruitment

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

View detailed information

Financial Crime - Banking
Covers: Uk wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

Unit G1, APL Centre, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR
272 Bath Street, Glasgow, G2 4JR

Career Juice

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.

View detailed information

Financial Crime - Banking
Covers: UK wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

Gibson House, Ermine Business Park, Huntingdon, PE29, Huntingdon, Cambs, PE29 6XU
Popeshead Court OfficesPeter Lane, York, Yorkshire, YO1 8SU

Castlefield Recruitment

Industries covered: Banking, Financial Services

100 Wellington Street, Leeds, West Yorkshire, LS1 4LT

Campbell & Fletcher

Industries covered: Banking, Financial Services

3rd Floor, Centurion House, Manchester, Lancashire, M3 3WR

Eurolux Consulting

Industries covered: Banking, Executive / Management

26-27 Downing St, Farnham, Farnham, Surrey, GU9 7PD

Optima Connections

Industries covered: Banking, Financial Services, IT

Chartridge House, 30 Shepards Lane,, Beaconsfield, Buckinghamshire, HP9 2DT

Staffplus Recruitment

Industries covered: Accounting & Finance, Banking, Executive / Management, Personnel / HR

1.2 Dalziel Building, 7 Scott Street, Motherwell, Lanarkshire, ML1 1PN

Lancaster Associates

Industries covered: Accounting & Finance, Banking, Personnel / HR, Legal

West Clayton, Chorleywood, City Of London, London, EC2M 7QD

Continental Recruit

Industries covered: Accounting & Finance, Banking, Education, Legal, Property

Ensign House, Admirals Way, Poplar, London, E14 9XQ

Market Talent

Industries covered: Accounting & Finance, Administration, Banking, Executive / Management, Financial Services, Personnel / HR, Sales

CentralPoint, 45 Beech St, City Of London, London, EC2Y 8AD

Amoria Bond

Industries covered: Accounting & Finance, Banking, Engineering, IT, Science, Energy / Renewable Energy

14 Egerton House, Manchester, Lancashire, M20 2DX

XLR8 Recruitment Solutions

Industries covered: Banking, Executive / Management, Financial Services, Personnel / HR, IT, Legal, Project Management

31 Hunts Mead, Enfield, Enfield, Middlesex, EN3 7LX

Interpersonnel UK

Industries covered: Administration, Banking, Call Centre / Customer Service, Industrial, Legal, Manufacturing / Production, Sales

Falcon Court, 73 College Road, Maidstone, Kent, ME15 6TF

Brite Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Call Centre / Customer Service, Financial Services, IT, Retail, Sales, Telecommunications

10-11 Montpellier Arcade, Cheltenham, Gloucestershire, GL50 1SU

Kerr Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Engineering, Fashion, IT, Legal, Marketing, Pharmaceutical, Retail, FMCG

53-55 Uxbridge Road, Ealing, London, W5 5SA

Give A Grad A Go

Industries covered: Accounting & Finance, Administration, Banking, Creative / Design, Engineering, Fashion, Graduate, IT, Marketing, PR, Property, Retail, Sales, FMCG, Digital

Gainsborough Studios, South Studio D, 1 Poole St, Islington, London, N1 5EE

Additional Resources

Industries covered: Accounting & Finance, Administration, Agriculture, Arts, Banking, Catering and Hospitality, Charity, Construction, Creative / Design, Education, Electronics, Engineering, Executive / Management, Graduate, Health Care, Personnel / HR, Insurance, IT, Legal, Manufacturing / Production, Marketing, Media, Pharmaceutical, PR, Project Management, Property, Rec 2 Rec, Sales, Training / Learning, Science, Social Care, Sport, Recreation & Leisure, Travel, Energy / Renewable Energy

Park Wood Technical Center, Park Wood, Doddinghurst Road, Brentwood, Essex, CM15 0SN

Corvus Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Construction, Engineering, Environmental, Executive / Management, Financial Services, Health & Safety, Personnel / HR, IT, Legal, Logistics, Manufacturing / Production, Marketing, Property, Rail, Sales, FMCG, Digital

Scottish Provident Building, 7 Donegall Square West,, Belfast, County Antrim, BT1 6JH

Buchan and London Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Creative / Design, Call Centre / Customer Service, Executive / Management, Personnel / HR, Insurance, Legal, Marketing, Rec 2 Rec, Sales

Suite 4, Auction House, Market Place, Romford, Essex, RM4 1UA

HRL-Higgins Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Catering and Hospitality, Charity, Construction, Creative / Design, Defence, Driving, Education, Engineering, Financial Services, Government / Public Sector, Health Care, Insurance, IT, Legal, Logistics, Manufacturing / Production, Marketing, Media, Not-for-profit, Pharmaceutical, PR, Printing & Publishing, Rec 2 Rec, Retail, Training / Learning, Science, Travel, Energy / Renewable Energy

75a High Street, Bedford, Bedfordshire, MK40 1NE

Hiring Strategies

Industries covered: Accounting & Finance, Administration, Automotive, Aviation, 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

Hayward Hawk Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Creative / Design, Engineering, Personnel / HR, IT, Legal, Marketing, Sales

The Scottish Provident Building, 7 Donegall Square W,, Belfast, County Antrim, BT1 6JH

Peter Knight Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Construction, Engineering, Executive / Management, Industrial, IT, Legal, Marketing, Retail, Sales

Broxbourne Business Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DB

MindBench

Industries covered: Banking, Charity, Education, Engineering, Financial Services, Government / Public Sector, IT, Logistics, Manufacturing / Production, Media, Not-for-profit, Pharmaceutical, Retail, Science, Telecommunications, Energy / Renewable Energy, FMCG

Unit 1, Canvas House Jubilee Yard, Bermondsey, London, SE1 2NL

Grafton Recruitment

Industries covered: Accounting & Finance, Administration, Banking, Call Centre / Customer Service, Driving, Engineering, Personnel / HR, Industrial, Logistics, Marketing, Multilingual & Language, Retail, Sales, Science

The Boat 49 Queens Square, Belfast, County Antrim, BT1 3FG
The Boat, 49 Queens Square, Belfast, County Antrim, BT1 3FG 2-4 Church Street, Portadown, Craigavon, County Armagh, BT62 3DB 6 Bridge Street, Lisburn, County Antrim, BT28 1XY

Placing People

Industries covered: Accounting & Finance, Administration, Automotive, Aviation, Banking, Biotechnology, Catering and Hospitality, Construction, Consulting, Creative / Design, Call Centre / Customer Service, Defence, Driving, Education, Engineering, Fashion, Government / Public Sector, Health Care, Housebuilding, Personnel / HR, Insurance, IT, Legal, Logistics, Manufacturing / Production, Marketing, Media, Not-for-profit, PR, Printing & Publishing, Property, Rec 2 Rec, Retail, Sales, Training / Learning, Science, Sport, Recreation & Leisure, Telecommunications

70 St. Loyes Street, Bedford, Bedfordshire, MK40 1EZ

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

Tower Employment Services

Industries covered: Accounting & Finance, Administration, Automotive, Aviation, Banking, Catering and Hospitality, Charity, Call Centre / Customer Service, Driving, Education, Engineering, Health Care, Industrial, Legal, Logistics, Manufacturing / Production, Sales, Energy / Renewable Energy, FMCG

Blackpool Office, 37 St Annes Road, Blackpool, Blackpool, Lancashire, FY4 2QQ

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

Xquisite Recruitment

Industries covered: Accounting & Finance, Administration, Automotive, Banking, Catering and Hospitality, Construction, Creative / Design, Driving, Education, Engineering, Financial Services, Health Care, Personnel / HR, Industrial, Logistics, Marketing, Sales, Shipping, FMCG

21 Surrey Road, Cliftonville, Margate, Kent, CT9 2JR

Agenda Partnership

Industries covered: Accounting & Finance, Administration, Automotive, Banking, Construction, Creative / Design, Call Centre / Customer Service, Driving, Engineering, Executive / Management, Financial Services, Food & Drink, Health & Safety, Personnel / HR, Insurance, IT, Logistics, Manufacturing / Production, Marketing, PR, Purchasing, Retail, Sales, Telecommunications, Energy / Renewable Energy, FMCG, Digital

The Long Room 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, NN14 4BX
Office Suite 243, Interchange House, Newport Pagnell, Buckinghamshire, MK16 9PY

Hardy Recruitment

Industries covered: Accounting & Finance, Administration, Aviation, Banking, Biotechnology, Construction, Consulting, Call Centre / Customer Service, Defence, Electronics, Engineering, Executive / Management, Facilities Management, Financial Services, Government / Public Sector, Health Care, Health & Safety, Housebuilding, Personnel / HR, Insurance, IT, Legal, Manufacturing / Production, Marketing, Pharmaceutical, PR, Project Management, Property, Purchasing, Retail, Sales, Science, Space & Satellite, Tax, Telecommunications, Energy / Renewable Energy, Digital

Church Road, Parkstone, Poole, Dorset, BH14 0NQ

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, Legal, Logistics, Manufacturing / Production, Marketing, Multilingual & Language, PR, Purchasing, Rec 2 Rec, Retail, Sales, Science, Social Care, Sport, Recreation & Leisure, Travel, Energy / Renewable Energy

First Floor, Patten House, Moulders Lane, Warrington, Cheshire, WA1 2BA
Ashford, Belfast, Birmingham, Bridgend, Brighton, Bristol, Cambridge, City of London, Crawley, Edinburgh, Exeter, Fareham, Grangemouth, Grays, Grimsby, Leeds, Manchester, Milton Keynes, Newcastle Upon Tyne, Nottingham, Oxford, Plymouth, Reading, Southampton, St. Albans, Uxbridge, Warrington

Office Angels

Industries covered: Accounting & Finance, Administration, Banking, Charity, Construction, Consulting, Call Centre / Customer Service, Engineering, Facilities Management, Financial Services, Personnel / HR, Industrial, IT, Legal, Marketing, Retail, Sales, Travel

GF Suite, Priory Court, 82 Buttermarket Street, Warrington, Cheshire, WA1 2NN
Ashford, Basingstoke, Birmingham, Bournemouth, Bracknell, Bradford, Brentwood, Brighton, Bristol, Bromley, Cambridge, Cardiff, City of London, Coventry, Crawley, Dartford, Edinburgh, Exeter, Glasgow, Gloucester, Guildford, Hammersmith, Harrow, Hull, Kingston Upon Thames, Leeds, Leicester, Livingston, Manchester, Mayfair, Milton Keynes, Newcastle Upon Tyne, Northampton, Nottingham, Oxford, Portsmouth, Preston, Reading, Romford, Slough, Southampton, Staines, Stirling, Swindon, Taunton, Tunbridge Wells, Warrington, Watford

Do a search and improve your results

Use our quick search to create a personalised list of agencies that recruit for your industry and location.

No thanks, I'd like to contact

Recent Searches