Financial Crime recruitment agency listing

Displaying 43 of 201 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.

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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.

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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, Loughborough, Maidstone, Northampton, Oxford, Romford, Southampton, Stafford, Sutton, Truro, Warrington, West Wickham

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.

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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

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.

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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.

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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 Dalton Place, John Dalton Street, Manchester, M2 6DS

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.

HRSS Recruitment Specialists - Permanent Recruitment

About HRSS Recruitment Specialists - Permanent Recruitment

10% Intro fee for new clients. FULL REFUND if candidate leaves within 3 months. HRSS are trusted recruitment specialists with one simple aim: 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 Fraud Analysts; Customer Service Advisors; Mortgage Protection Advisors; Wealth Management Consultants etc

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Financial Crime - Banking
Covers: England | Contract, 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

RECRUIT.WORK

About RECRUIT.WORK

Here at RECRUIT.WORK, we use in-house developed technology alongside our sophisticated hiring process because we're all about being efficient and keeping recruiting costs down - savings we pass onto our clients. It doesn't matter if you need permanent, temporary or contract staff, we have you covered with 5,000+ active candidates on our database. Get in touch now.

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

101 Rose Street South Lane, Edinburgh, Edinburgh City, EH2 3JG

GO2 People

About GO2 People

Based in Colwyn Bay, a local agency for local people. We value our candidates and clients, delivering a quality service to provide opportunities for candidates and finding the right people for clients when they need them. Mainly supporting businesses across North Wales, North West and Shropshire but we are confident with our market knowledge distance is not a problem.

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Financial Crime - Banking
Covers: North Wales, North West and Shropshire. | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

GO2 People, Glass House, Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, LL29 7YW

YourRecruit Group

About YourRecruit Group

YourRecruit Group have a team dedicated to their trade and are ready to help clients and candidates with their recruitment mandates. We pride ourselves in our ability to match candidates to our clients brief which in turn supports their businesses growth, along with our reputation as a successful and friendly recruitment agency. Our USP is that our consultants rarely change this means you get to speak to the same consultant time after time.

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

Quadrant House, 65B Croydon Road, Caterham , Surrey, CR36PB
Quadrant House, 65B Croydon Road, Caterham, Surrey, CR36PB 18 Soho Square, London, Greater London, W1D 3QL

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

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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

SteerByte Group

About SteerByte Group

SteerByte provides on-demand access to talent and skills in the Banking industry. We are a specialist recruiter operating Nationwide. Whether you are looking to fill a Temporary or Permanent position our professional team will be able to offer you a bespoke hiring service.

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

SteerByte Group Ltd, The Techno Centre, Puma Way, Coventry, West Midlands, CV1 2TT

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

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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

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

Lancaster Associates

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

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

Staffplus Recruitment

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

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

RZ Group

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

Paragon House, Paragon Business Park, Chorley New Road,, Bolton, Lancashire, BL6 6HG

Continental Recruit

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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, Farnborough, Grangemouth, Grays, Grimsby, Leeds, Manchester, Milton Keynes, Newcastle Upon Tyne, Nottingham, Oxford, Plymouth, Reading, Southampton, St. Albans, Uxbridge, Warrington

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

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, Croydon, 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

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