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.
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
Financial Crime - Banking
Covers: UK Wide | Permanent | Salaries £15k - £100k+
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.
Financial Crime - Banking
Covers: UK wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About HW Search & Selection 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.
Financial Crime - Banking
Covers: UK, Europe, Middle East and Asia | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About FAST PACE RECRUIT LTD
Fast Pace Recruit is a London based, nationwide recruitment business with a quality-assured reputation for staffing solutions that result in placing talented people into UK public and private services. From managed service to contingent recruitment methods we deliver our clients value in sectors including; education, healthcare, construction, hospitality, administration, transportation, social care and IT.
Financial Crime - Banking
Covers: London, South of England, Midlands & Home Counties | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
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.About Juice Careers
Juice Careers - recruiting excellence in Oxon, Berks, Bucks at all levels, If you are looking for superb staff come and have a no obligation chat with us. We would love to help you find the right fit.
Financial Crime - Banking
Covers: London & Home Counties | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
About National Recruitment Service UK
We will not be beaten on the efficiency or quality of our service, going the extra mile to make sure we are always working towards win-wins for our clients and candidates. National Recruitment Service is a flexible and adaptable consultancy that recruits for various sectors across the UK. We have years of experience in working with companies from start-ups to blue-chip companies and candidates from trainees to Senior Management.
Financial Crime - Banking
Covers: UK Wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
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.
Financial Crime - Banking
Covers: UK Wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £60k
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.
Financial Crime - Banking
Covers: Scotland | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
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