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 2 of 14 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
Office 1, Kingston Court, Walsall Road, Cannock, Staffs, WS11 0HQ
Temple Court, 13A Cathedral Road, Cardiff, Wales, CF11 9HA 291 293 High Street, Croydon, Surrey, CR0 4RR 20 Woodland Road, Darlington, County Durham, DL3 7PL 4 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL 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 Mitre House, 9/15 High Street, Sutton, Surrey, SM1 1DF First Floor, Charles House, Charles Street, Truro, Cornwall, TR1 2PQ
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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
68 A-C High Street, Chelmsford, Essex, CM1 1DH
Lakeview West, Galleon Boulevard, Crossways, Dartford, Kent, DA2 6QE
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