Financial Crime recruitment agency listing

Talent that sticks. Recruitment that works. “Fast hires. Right hires. Recruitment that’s human, strategic, and built around you.” In a crowded market filled with agencies promising speed, savings, and endless CVs, we stand apart by focusing on what truly matters: quality, consistency, and a partnership that feels refreshingly human. We believe recruitment isn’t just about filling vacancies — it’s about strengthening your organisation with people

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ALF Recruit – specialists in finance and business support recruitment. At ALF Recruit, we work with employers and candidates across Finance, Accountancy, Business Support and Financial Services. Our clients range from growing SMEs and Private Equity-backed firms to established FTSE-listed businesses. We take the time to understand each brief and provide a tailored, hands-on recruitment service that delivers lasting results.

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Careermakers success is built on industry expertise and the strength of our collaborations. As we grow, so does our ability to support businesses across multiple sectors. This makes us an unstoppable force that delivers exceptional recruitment solutions.

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At Kairos RT we know you can't afford to waste time in the fast-moving world of the Banking industry. We understand that effective recruitment solutions need to be personalised and tailored to your specific needs. Our boutique nature means we can be accessible, transparent and collaborative.

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London-based Stand Hill Consulting provides search and recruitment solutions to the Real Estate industry. They cover Investment, Accounting, Asset Management, and Finance vacancies from employers such as Institutional Investors, Private Equity, Asset Management, REITs, Prop Cos, and Developers. Some of the roles they will recruit for are Fund Accountant, Analyst, Portfolio Manager, Finance Director, and more.

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Beacon Search predominantly recruits for assignments in Treasury and Prudential Risk. Having a global reach and key areas in the UK, US and Europe, they have been hiring for permanent and temporary mandates in Liquidity, Funding, Asset & Liability Management and Capital Management of all levels from Associates up to Directors since 2020. They are located in Finsbury and partner with Retail Banks, Investment Banks, Credit Card Firms and more.

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Belong is a specialised recruitment provider that deals with various fields in the Banking and Payments sector. They are a London-based firm that places professionals in a wide variety of c-suite, senior management, and executive-level roles. The agency extends its operations to the following disciplines: Commercial & Growth, Compliance, Finance, Legal & Data Protection, Marketing, Operations, Product & Engineering, and Risk & Financial Crime.

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Michael James Associates is an executive search agency established by Michael Gill that places candidates in Business Change, IT and Risk & Compliance markets on a contract and permanent basis. They offer CV and interview preparation assistance and they cover the UK and worldwide. They've previously recruited for roles like Programme Manager, PMO Coordinator, Project Manager, Enterprise Architect, and Senior DevOps Engineer.

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The Ad Idem Consulting Group is a privately held, independent firm that provides interim and permanent hiring solutions across a variety of levels and areas. They specialise in hiring for the Finance, Risk, Operations and Project Management sectors. Some roles they recruit for include Director Transaction Services, Qualified Fund Accountant, Compliance Policy Manager, and Macro Operations Analyst. The company was founded in 2016

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Sang Zarrin is a specialist recruitment firm established in 2020, focusing on the private wealth management sector. Led by Founder and CEO Abdul Yoki, who has over 15 years of corporate recruitment experience, Sang Zarrin recruits candidates for front-office roles across core financial markets, including London, Zurich, Geneva, and Dubai.

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Albert Cliff sources professionals for the Private Equity, Investment Banking, and Management Consulting sectors throughout Germany, Switzerland, and the Benelux countries. They have offices in London and Frankfurt and feature more than 10 years of recruitment experience across 8 speciality industries. They have worked with clients such as Tesla, HSBC, Deutsche Bank, PwC UK, Goldman Sachs, Rothschild & Co, and Blackstone.

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The Meyer Partnership is a search firm for Financial Services roles worldwide. They were launched in 2009 and work in Corporate & Commercial Banking, Asset Management, Financial Tech, Cybersecurity, and Payments. They have offices in Philadelphia, Boston, and London.

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Oxley & Partners puts forward executive search solutions in private banking and wealth management. Headquartered in Islington, they fill finance, operations and senior level front office roles, in addition to administering board search, talent mapping and psychometric assessment. They have been in the industry since 2017 and have served clients like Waverton Investment Management, Timothy James and Partners, Hampden & Co, and Hamish Leng & Co.

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VadarMoss is an executive search consultancy whose core markets are Fintech, Insurtech, Payments, and Consultancy. Some of the technologies they cover include Cybersecurity, SaaS, AI, Analytics, and Machine Learning. They report that their average time to hire is less than 50 days. They also offer guidance to candidates, such as salary benchmarking, CV advice, and career mapping.

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AMC Executive Search exclusively offers executive search services in Investment Management areas, namely Institutional Asset Management, Private Markets, Insurance Solutions, FinTech, Private Debt and Infrastructure. They have a worldwide reach and have been hiring Investment, Distribution and Governance talent since 2012 for the likes of multi boutique investment firms and private credit franchises. They are headquartered in the City of London.

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With teams across Boston, London, and New York, David Barrett Partners aids in filling assignments at all levels, including c-suite and executive roles. They have been offering their expertise to an extensive client groups in the Investment and Wealth Management markets for over 17 years. The talent acquisition entity often hires Chief Investment Officers and Research Associates. David Barrett covers employers nationwide and abroad.

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Angove Partners is a niche recruitment company for the Investment Management and Legal sectors. For Investment Management, they oversee employment in Credit, Real Estate, Infrastructure and more. For Legal, they focus on In-house, Insurance and Private Practice. They mostly cover Europe and North America through offices in the City of London and New York. Formed in 2017, their client portfolio includes hedge funds and insurance underwriters.

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Valentine Thomas & Partners has been hiring for executive leadership roles in Investment and Wealth Management, covering Equities, Private Banking and more since 2004. Using a retained model for their searches and a candidate database that has over 50,000 contacts, they were able to satisfy 500 mandates, including needs for Chief Executive Officers and Heads of Environmental Social and Governance. They are headquartered in the City of London.

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Montagu West extends its expertise to Financial Services employers across the UK and Europe. These include banks, consultancies, insurance, and reinsurance brokers. From its London headquarters, they also deal with Actuarial & Risk and Data Science & Analytics departments. The agency supports contract, interim, and permanent assignments at all levels. Montagu West often recruits Data Analysts, Life Managers, and Senior Data Scientists.

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Michael Warwick Nicholls are skilled in delivering professionals to the IT, Operations, and Strategic Consulting sectors. Since 1994, the recruitment agency has been placing consultants in permanent roles. They also supply staff at all levels in various divisions, including Financial & Performance Management, Business Intelligence, Customer Relationship, Supply Chain & Procurement, and Project & Programme Management.

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MJ&CO Recruitment has a wealth of experience in delivering Account Executives/Managers, Assistants, Corporate PAs, Graduates, Support Staff, and Virtual PAs for an array of employment opportunities. For over seven years, the company has been catering to the following markets across the UK and abroad: Arts, Communications & PR, Corporate, and Private Households. They recruit candidates for permanent and contract vacancies.

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Ortus Professional Services Recruitment exclusively manages recruitment in Wealth Management and Investment, covering disciplines like Financial Planning, Compliance, Risk Management and Actuarial. Supporting enterprises throughout the UK, their services range from search & selection in which they get in touch with active and passive candidates alike, contingency search, and contract and interim recruitment. Their office is located in Bristol.

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Oaklands Global Recruitment Group recruits professionals for the Aerospace, Aviation, and Financial Services opportunities across the UK, USA, Africa, Asia, Europe, and the Middle East. They are an accredited member of the Recruitment and Employment Confederation and has been hiring on a permanent and contract basis since 2011. The firm also provides executive search services and places staff in board-level roles.

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Cooper White Group caters to the Banking sector with a special focus on Wealth Management, Technology, and Risk and Governance. This London-based agency has a database of candidates from 38 countries and a growing presence in 24 countries. Some of the roles they recruit for consist of Lead Data, Investment Counsellor and Security Analyst.

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Appella Recruitment delivers IT recruitment solutions for the Banking sector. They recruit technical staff, middle management, and executive level professionals. Appella Recruitment also offers Project Management, Managed Team, Product Implementation, and Contract Staffing solutions. Situated in Richmond upon Thames, they have worked with clients in London, Frankfurt, and the Benelux regions.

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Cambridge Credentials is an expert in the provision of roles at all levels within the Banking and Financial Services sectors. They serve public practice and consulting firms across the UK by means of contingent recruitment, headhunting and market updates. Typical assignments they manage cover External Audit, Accounting Advisory, Prudential and Conduct Regulation, and Risk Management.

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Roly Recruitment hires exclusively within the Financial Services sector. Their areas of focus are Risk Management and Compliance. They offer contingent and retained services. They also perform salary benchmarking and market analysis. Their bases are in London and Paris.

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Novo Partners Limited delivers executive search solutions to the Financial Services vertical across the UK and abroad. Since its incorporation in 2009, the entity has been covering Asset Management, Capital Funds, Hedge Funds, Investment Banks & Brokerage, Private Equity Funds, and Sovereign Wealth Funds fields. Based in London, they fill various vacancies at all levels.

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Pearse Partners is an Investment Banking and Alternative Investment recruitment company working in Corporate Finance, Private Equity, Hedge Funds and Debt. With a focus on Front Office Financial Services, their experience since they started in 2018 has enabled them to serve the likes of Bank of America, Barclays and HSBC and obtain a 97% retained search completion rate and 93% placement retention rate. Their offices are in London and New York.

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Bayford Hale connects with resources in Wealth Management, Asset Management Family Office and Independent Financial Advisory which include High Net Worth Advisors, Portfolio Managers, Investment Analysts, Financial Planners and Executives. Led by their director, who has 12 years of experience in Financial Services recruitment, they also conduct executive search, market intelligence and candidate profiling with the help of their Westminster team.

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Edgeworth Partners recruits for Financial Services verticals, namely Investment Banking, Private Equity, Actuarial & Investments and Finance & Accounting. Making use of their team's collective experience of over 35 years, they partner with consulting firms up to FTSE 100 corporations. Situated in the City of London, they hire for titles like Mergers & Acquisitions Associate, Management Accountant, Finance Director and Chief Financial Officer.

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FRG Technology Consulting is an IT specialist recruitment company that delivers Tech professionals to the Communications, Banking & Securities, Media & Services, Manufacturing, and Natural Resources market sectors. They recruit C++ Technical Leads, Android Developers, DevOps Engineer, iOS Developers, Java Architects, Workday Analyst, Marketing Automation Specialist, PHP Developer, and more. The company is based in London.

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CRS The Recruitment Solution was established in 2001 and recruits for Financial Services vacancies. The agency has offices in Manchester and London and operates across the UK and Europe.

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Metallum Partners aids in meeting the staffing requirements of clients in the Energy & Renewables, Mining, Oil & Gas, and Physical & Soft Commodities sectors. They operate across the UK and internationally, filling interim and permanent vacancies at all levels. Since its foundation in 2005, the agency has been dealing with private equity organisations and the following disciplines: Finance, Risk and IT, Investment Banking, and M&A.

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Corporate Recruitment Solutions Ltd matches prospective employees with Banking, Finance and Financial Services employers. Since they opened their doors in 2001, they have collected over 20,000 applicants in their database. They perform contingent and retained search for permanent and contract placements, from junior management up to board level titles. Situated in Cheadle and London, they assist UK and European banks, fintech agencies and more.

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CassonX is a London-based specialist Operations, Middle Office and Distribution recruitment agency for the Financial Services sector. They source staff to cover the support functions of the target sector. Some of the clients they deal with include banks, asset managers, hedge funds and brokers.

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ACL Partners performs executive search in Financial and Professional Services, working across markets like Corporate Finance, Private Equity, Risk Management and Compliance. With a location in Bloomsbury, they place talent both domestically and globally. Their experience since 2018 includes partnering with corporate finance advisory firms, and business and banking consultancies.

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Callum James Consulting has been focusing on talent partnerships with Fintech companies since 2009. This London-based agency delivers candidates in Investment Management, Trading and Banking Software. As well as search and selection solutions, they also offer audits of your existing recruitment process, targeted support for in-house teams, and end-to-end candidate management services.

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Aptuary is a niche Actuarial recruitment agency launched in 2020 whose key disciplines are Life, Non-Life and Pensions. Led by their director, who is a Qualified Actuary himself, and has over 13 years of Insurance experience, they supply permanent and contract personnel. Some job openings they cover are Annuities Technician, Qualified Life Actuarial Consultant, Non-Life Transformation Actuary, Senior Pricing Analyst and Pensions Project Manager.

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Carr Lyons Search & Selection delivers Finance recruitment solutions nationally and internationally. They satisfy permanent, temporary and contract personnel needs, from associate up to director level, for areas like Credit & Risk, Compliance and Coverage Banking. Launched in 1994, they have worked with financial institutions, including a North American bank which they have been serving for over 10 years. Their office is in the City of London.

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Campbell James has been working exclusively in the Banking and Financial Services sectors since 2001. Some regular clients include global banks, boutiques, funds and non-bank financial institutions. Their London office enables them to handle assignments throughout the UK, Europe, and the Middle and Far East, from junior analyst to managing director level. Aside from corporate and commercial banking, C-James also conducts human capital research.

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Captura Search exclusively works across the FinTech and Executive Search spaces, utilising exclusive, retained and contingency recruitment strategies. Established in 2017, they hire Executives like CTOs and COOs, Business Specialists like Managers and Directors, and Technical Specialists like Developers and Engineers for clients like FinTech vendors, Financial Services companies and more. They have consultants in Soho, US, UAE and Singapore.

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Nocus Executive offers multi-disciplinary staffing services to the Financial Services and Investment sectors and their functions. With over 10 years of combined experience, they extend their expertise to the following areas: Credit, Infrastructure, Investment Banking & Advisory, Private Equity, Real Estate, and Venture Capital & Growth Equity. The firm places professionals in a plethora of permanent senior-level roles.

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A specialised talent acquisition agency, Dune & Catskill performs executive search services to clients in the Banking and Financial Services verticals. They have an international reach, working across the UK and Europe in placing candidates to a plethora of c-suite-level roles. With offices in London and Paris, they also cover the following areas: Asset Management, Capital Markets, Insurance, Private Banking, and Securities Services.

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Established in 2010, Lutine Bell is a recruitment firm in the UK that provides professionals across the Financial Services sectors. They specialise in Governance, Risk and Compliance. The agency also offers executive search and interim consulting services. They have worked with companies like Bupa, Janus Henderson Investors, Hargreaves Lansdown, and Aviva Investors. The firm has offices in London, Dublin, Edinburgh, and Haywards Heath.

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M2 are specialists in Banking and Finance recruitment, covering roles at all functions and levels from Administration to Executive. They offer several services such as contingency recruitment, search & selection, advertised selection, and general consultancy. Their areas of expertise are Commercial Banking, Corporate Finance, Invoice Finance, Asset Based Lending, Asset Finance, Property Finance, Trade Finance, and Trade Credit Insurance.

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Mark Lyons Recruitment carries out specialised hiring services to employers in the Automotive, Banking, and Finance sectors. With international reach, they primarily fill contract and permanent vacancies. The agency caters to an array of disciplines, including Asset Management, Commercial, Compliance, Credit and Risk, Customer Service, IT, Operations, Relationship Management, Sales and Marketing, and Treasury.

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Blue Personnel Ltd are IT & Technology recruiters in Shepperton. It was founded in 2001, and operates for various tech disciplines such as SAP, Oracle ERP, Risk Management, E-Commerce, and JAVA. They recruit professionals across the UK and abroad for roles in public and private sectors.

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Established in 2008, Campbell & Fletcher offer staffing solutions in the Banking & Finance sector. They cover all aspects of Commercial and Corporate Banking, Retail and Direct Banking, along with Invoice Finance and Fintech markets across the UK.

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Greenwich Partners is a search and selection agency that was established in 2003. They focus on several business areas, namely Asset Management, Private Equity, Fund of Funds, Strategy & Corporate Development, Equity & Credit Investment Research, and Investment Banking & Corporate Finance. Some roles they hire for include Investment Analyst, Venture Capitalist, Senior Associate, and Corporate Strategy Analyst. The company is located in London.

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Founded in 2014, LJM Recruitment specialises in providing Foreign Exchange and Fintech professionals to start-ups and established corporate companies in the United Kingdom, Europe, and the United Arab Emirates. The agency hires for contract and permanent positions in Sales & Dealing, Technology, Banking Services, Operations & Client Services, and Projects & Strategy.

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NDK Cyber is a staffing agency that supplies full-scale teams, short term projects and critical key hires to the Cyber Security market. They offer permanent and contract talent solutions for roles such as Security Architect, Information Security Lead, Information Risk Manager, SOC Analyst, CISO, and Technical SOC Lead. They provide a Candidate Consultation Programme and they operate in the UK and USA.

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Eames Group consists of three specialist brands: Eames Consulting is focused on contingent mid to senior placements within the Insurance, Financial Services, and Technology sectors. Eames Partnership primarily covers executive search solutions, while ECMS provides tailored consulting solutions. Since they started in 2002, they have expanded to multiple locations worldwide including London, Zurich, Singapore, and Hong Kong.

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Pinpoint Partners caters to SMEs through to large multi-national organisations across the Financial Services, Technology, Accountancy, Finance, Life Sciences, and Law industries throughout Europe and the United States. They have three offices located in London, New York, and Los Angeles, and their team consists of more than 70 specialist consultants.

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Founded in 2006, W3Global provides specialised services for both employers and job searchers in the UK and other European countries. They serve the IT, Accounting & Finance, Legal, HR, and Engineering industries. Some companies they've worked with are Dell, RILG, VERO Biotech, Ebi, SAP, and NQ Mobile.

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Albany Beck is a recruiting business that places talent into the Banking, Finance, Tech and Data sectors. They offer a broad range of services that covers strategy, consulting, digital, technology, and finance across all industries. The company was established in 2005 and has offices in London, Manchester, Dublin, and New York.

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Evolve Group is a niche recruitment company sourcing Quantitative and Trade Technology specialists. Since they began in 2019, they have been providing solutions internationally, such as critical hire search, multi-hire search and talent as a service, where they have a set monthly fee. Verticals they hire for include High-Frequency Trading, Quantitative Research & Development, Systematic Trading, Low Latency Infrastructure and Algorithmic Trading.

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SBG Associates provides recruitment solutions in Technology, Banking and Financial Services. With locations in London and Berlin, they recruit both inside and outside the UK for mandates in Digital & Data, Software Development, Mobile Technologies, Operations, Risk, Relationship Management, Project Finance and more. Their consultants have over 25 years of experience which they utilise in performing executive search and contingent recruitment.

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Saxton Leigh is an expert in handling Risk, Compliance, Audit, Data Protection, Legal, and Information Security career opportunities. They have a wide network of talented candidates allowing them to fill vacancies ranging from trainee through to c-suite roles. Saxton Leigh also features specialist consultants with an average of seven years of recruitment experience in the Financial Services industry. They are headquartered in London.

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Founded in 2017, FinTop is a specialist recruitment company that provides staffing solutions to the UK's Financial Trading and Trading Technology markets. Moreover, they partner with global corporations, including the US, Dubai, Hong Kong, and Singapore. They hire for a variety of roles such as Product Designer, Backend Engineer, Legal Counsel, Java Software Engineer, BI Lead, PPC Manager, Financial Controller, and more.

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iKas International is a worldwide recruitment consultancy based in London that offers recruitment solutions to businesses within the Financial Services sector, including investment banks, asset managers, software houses, hedge funds, retail banks, consultancies, and insurance businesses. They provide talent to the Financial Services business in London, Hong Kong, Singapore, New York, and Sydney.

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Pretemps Network Group has been connecting candidates with the right employers since 1961. With over 250 branches worldwide, they support permanent, temporary, and contract staffing requirements for both the public and private sectors globally. Their client database includes the NHS, British Transport Police, DHL, Deloitte, Ministry of Defence, The Scottish Government, and the University of Glasgow.

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Cara Personnel Employment deals primarily with the Accounts, Administration, Banking, Construction and Secretarial sectors. The agency started in 1988 and is based in Harrow, Middlesex. Typical roles they advertise include Invoicing Clerk, Utility Administrator, Purchasing Coordinator and Payroll Administrator.

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Compliance Professionals is dedicated to the Compliance sector. Their consultants have an average of 10 years of Financial Services recruitment experience. They partnered with The London Governance and Compliance Academy to offer a series of training on compliance, AML, financial crime, risk and governance. The agency was founded in 2003 and is based in London.

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Dartmouth Partners, founded in 2012, provides recruitment services for Advisory, Corporate Banking & Financing, Human Resources and related disciplines. With offices in London and abroad, they have connections with over 100,000 applicants and over 400 companies which include Stephens Europe, Barclays Investment Bank and Sapient Corporate Finance. They help place individuals from new graduates to senior professionals for permanent and interim vacancies.

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Stephen Ball Associates is a boutique executive recruitment firm for the Asset and Wealth Management sectors. They primarily handle mid to senior-level roles on both a retained and contingency basis. Since 2007, they have matched candidates with roles such as Content Marketing Writer, Private Client Wealth Advisor, Creative Services Executive, Relationship Manager, Operational Risk Director, Investment Writing, and more.

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McCabe & Barton was founded in 2000 and is focused on Technology and Business Change recruitment. They are based in London and work with both the public and private sectors across the UK, as well as Europe. Some areas they specialise in are Investment Banking, FinTech, Asset Management, Risk, Insurance, Central Government, and Consultancy. Their team keeps up to date with the latest technologies, in demand skills, and market trends.

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Stellar Select is focused on temporary and permanent recruitment within the Mortgage and Financial Services sectors. Since they started in 2005, they have also recruited in the following areas: Accountancy & Finance, Audit & Quality, Banking Operations, Change & Transformation, Compliance, Customer Services, Data, Financial Crime, Underwriting, and more. They are based in Enfield and are accredited by the REC.

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Gene East consists of Data Specialist Recruiters. Headquartered in London, they provide skilled technical and commercial professionals for clients throughout the UK, Europe, and United States. They have worked with a wide range of clients including FTSE 100 companies and start-ups in the Financial Services, Banking, Insurance, Payments, FinTech, E-commerce, and Retail sectors.

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Parkinson Gray Associates is a multi-industry recruitment solutions firm that selects candidates who fit in various full-time, permanent, and temporary assignments. They primarily work with clients in the UK's Building Services, Energy, and Sustainability verticals. Since 2011, they have been covering an array of functions, such as Asset Management, Commercial, Design, Fire Engineering, Operations, Quantity Surveying - M&E, and Rail.

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C James, or Campbell James Search, caters to the Corporate and Commercial Banking sectors across the UK. Based in Moorgate, London, the agency has been providing permanent, temporary, contract and interim staffing solutions at all levels to global banks, boutiques, funds and other non-bank financial institutions since 2001. Some assignments they offer include Facility Agent, Loan Agency Manager, Credit Portfolio Analyst and Project Finance Associate. C James is a member of REC and TEAM.

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Marble Hill Partners is a trusted recruitment company that attracts candidates for sectors, including Business Services, Consumer, Healthcare & Education, Industrial, and TMT. Since 2008, the talent firm has been aiding clients in filling various interim roles across the UK. They place professionals in a plethora of assignments, such as CEO, Commercial Director, CFO, COO, IT Director, and Supply Chain Director.

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Spencer & James recruits for multiple verticals, including Construction, IT & Technology, Banking & Finance and Healthcare. Putting forward support to candidates and companies alike, they are available 24/7 and work on permanent and temporary vacancies. They were founded in 2021 following their directors' over 40 years of experience in Sales and Recruitment. Headquartered in London, they serve both domestic and global enterprises.

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Karma Tech Search Ltd has been working in the recruitment space since 2020, sourcing commercial personnel for FinTech start-ups and scale-ups. They support the banking, capital markets and insurance domains. For banking, they partner with Banking as a Service institutions and the like. For capital markets, they work across treasury, settlement and more. For insurance, they also cover InsurTech. Located in Manchester, their network spans globally.

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Agg Jones Executive Recruitment extends employment opportunities across Banking, Financial Services, Public Practice, Management Consulting and Accountancy. They also assist Private Equity and Venture Capital backed organisations, corporations and entrepreneurial private companies as well as recruit Chief Financial Officers. With the help of their Cardiff consultants, they are also able to complete mandates globally since they began in 2006.

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