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.
Displaying 16 of 196 Agencies that recruit for Financial Crime jobs in the Banking industry.
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McBarron Wood Recruitment Specialists
Our Banking functional practice falls under the remit of our MD. This practice has been recruiting in this space for nearly 2 decades, with clients from Retail Banks through to investment banks. Every candidate is critically profiled and backgrounds analysed to ensure the candidates integrity and core skills. Our Banking functional practice is one of our largest and most established, headed by an industry expert. Contact us now..
Coverage UK Wide
MBW-i,
McBarron Wood House,
Oxford Road,
Aylesbury,
Buckinghamshire,
HP17 8PB
McBarron Wood International,
Kemp House,
152 City Road,
London,
EC1V 2NX
MWB Office,
Listenal Street,
Manchester,
M6 6AP
17 Black Bourton Road,
Carterton,
Oxford,
Oxfordshire,
OX18 3HQ
PB RECRUITMENT CONSULTANTS LTD
PB Recruitment Consultants Ltd is a multifaceted company dedicated to service provision. We offer a tailor made service according to specific client/job requirements using our extensive database of candidates, within each specialised area of practice. We understand that many industries do not work the average 9:00am – 5:00pm day, which is why our office phones divert every evening, allowing us to provide a 24 hour service, seven days per week.
Coverage Throughout the UK
The Watertower,
Guildprime Business Centre,
Southend Rd,
Billericay,
Essex,
CM11 2PZ
Berry Recruitment - Office and Finance 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
20 Woodland Road,
Darlington,
County Durham,
DL3 7PL
5 Town Centre,
Hatfield,
Hertfordshire,
AL10 0JZ
383 Hendon Way,
London,
NW4 3LP
110 Cranbrook Road,
Ilford,
Essex,
IG1 4LZ
11 - 13 Ravenswood Crescent,
High Street,
West Wickham,
London,
BR4 0JH
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New Focus Recruitment - Permanent Recruitment Services
Bringing new focus to permanent recruitment. We aim to introduce a bespoke recruitment service tailored to each client. Our experienced consultants will manage, consult and recruit ensuring all of your recruitment wants and needs are fulfilled in a stress free manner. We work with you to gain an understanding of your organisation. Recruiting candidates that not only fit your vacancy, but also work ethics, personality and business acumen.
Coverage England & Wales
Kern House,
Brooms Road,
Stone,
Staffordshire,
ST15 0TL
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.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
First 4 Recruitment
Industries covered: Accounting & Finance, Banking, Driving, Industrial, IT, Retail, Sales, FMCG
Floor 2,
1A Church Lane,
Rochdale,
Lancashire,
OL16 1NR
360recruitment
Industries covered: Accounting & Finance, Administration, Automotive, Banking, Catering and Hospitality, Construction, Creative / Design, Call Centre / Customer Service, Education, Electronics, Engineering, Financial Services, Health Care, Personnel / HR, Insurance, IT, Legal, Manufacturing / Production, PR, Purchasing, Social Care
181-183 Old Christchurch Rd,
Bournemouth,
Dorset,
BH1 1JU
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
Partners Recruitment
Industries covered: Accounting & Finance, Administration, Agriculture, Automotive, Banking, Catering and Hospitality, Construction, Call Centre / Customer Service, Defence, Education, Engineering, Executive / Management, Financial Services, Government / Public Sector, Health Care, Personnel / HR, IT, Legal, Logistics, Manufacturing / Production, Marketing, Retail, Sales, Training / Learning, Science, Sport, Recreation & Leisure
Suite 16,
Letraset Building,
Wotton Road,
Ashford,
Kent,
TN23 6LN
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
Genesis Personnel
Industries covered: Accounting & Finance, Administration, Banking, Catering and Hospitality, Construction, Domestic / Child Care, Driving, Education, Engineering, Executive / Management, Health & Safety, Personnel / HR, Industrial, IT, Logistics, Manufacturing / Production, Marketing, Purchasing, Retail, Sales, Security, Social Care
Voyager House,
75 Waterloo Quay,
Aberdeen,
Aberdeenshire,
AB11 5DE
Mariners House,
4 Marischal Street,
Peterhead,
Aberdeenshire,
AB42 1HU
RZ Group
Industries covered: Accounting & Finance, Banking, Engineering, IT, Energy / Renewable Energy
Paragon House,
Paragon Business Park,
Chorley New Road,
Bolton,
Lancashire,
BL6 6HG
Ratho Park,
88 Glasgow Road,
Newbridge,
Midlothian,
EH28 8PP
Michael Page
Industries covered: Accounting & Finance, Banking, Engineering, Financial Services, Government / Public Sector, Manufacturing / Production, Not-for-profit, Sales, Digital
48 Carden Place,
Aberdeen,
Aberdeenshire,
AB10 1UP
11th Floor (East Wing),
Chiswick,
London,
W4 4AL
Level 7,
Baltic Place South Shore Road,
Gateshead,
Tyne And Wear,
NE8 3AE
180 West George Street,
Glasgow,
Lanarkshire,
G2 2NR
1st Floor - West Side 1 Whitehall Riverside,
Leeds,
West Yorkshire,
LS1 4BN
6th Floor The Plaza 100 Old Hall Street,
Liverpool,
Merseyside,
L3 9QJ
2nd Floor The Carriage House,
Mill Street,
Maidstone,
Kent,
ME15 6YE
2nd Floor,
Matrix House North Fourth Street,
Milton Keynes,
Buckinghamshire,
MK9 1NJ
Suite 201,
2nd Floor Bridlesmith House,
Nottingham,
Nottinghamshire,
NG1 2GQ
2nd Floor,
60 St Aldates,
Oxford,
Oxfordshire,
OX1 1ST
City Centre Recruitment
Industries covered: Accounting & Finance, Aviation / Aerospace, Banking, Catering and Hospitality, Construction, Call Centre / Customer Service, Defence, Electronics, Engineering, Financial Services, Government / Public Sector, IT, Logistics, Manufacturing / Production, Marketing, PR, Retail, Sales, Travel, FMCG
Unit 2,
70 Weston Street,
Bermondsey,
London,
SE1 3QH
1st Floor 114 Old Christchurch Road,
Bournemouth,
Dorset,
BH1 1LU
Basepoint Business Centre Andersons Road,
Southampton,
Hampshire,
SO14 5FE
Egdon Hall Lynch Lane,
Weymouth,
Dorset,
DT4 9EU
2a Park Road,
Yeovil,
Somerset,
BA20 1DZ
Office Angels
Industries covered: Accounting & Finance, Administration, Automotive, Aviation / Aerospace, Banking, Catering and Hospitality, Charity, Construction, Consulting, Call Centre / Customer Service, Engineering, Financial Services, Personnel / HR, Industrial, IT, Legal, Logistics, Manufacturing / Production, Marketing, Property, Retail, Sales, Security, Social Care, Travel
13 Back Wynd,
Aberdeen,
Aberdeenshire,
AB10 1JP
6 Park Mall,
Ashford,
Kent,
TN24 8RY
81 Church Street,
Basingstoke,
Hampshire,
RG21 7QT
1st Floor,
Broadway House,
9 Bank Street,
Bradford,
West Yorkshire,
BD1 1HJ
High Street,
25,
1st Floor,
Brentwood,
Essex,
CM14 4RG
3rd Floor,
132-138 High Street,
Bromley,
Kent,
BR1 1EZ
53/54 Sidney Street,
Cambridge,
Cambridgeshire,
CB2 3HX
19 Cowbridge Road East,
Unit 4,
Castlebridge,
Cardiff,
South Glamorgan,
CF11 9BB
4th Floor,
Forum House,
City Of London,
London,
EC3M 7AN
Fountain House,
Crossways Business Park,
Anchor Blvd,
Dartford,
Kent,
DA2 6QH
48 West Nile Street,
Glasgow,
Lanarkshire,
G1 2NP
30- 38 Hammersmith Broadway,
Hammersmith,
London,
W6 7AB
106 Almondvale Centre,
Livingston,
West Lothian,
EH54 6HR
1st Floor,
2,
Harewood Place,
Mayfair,
London,
W1S 1BX
12-13 Cheapside,
Nottingham,
Nottinghamshire,
NG1 2HU
1st Floor,
Golden Cross Court,
4 Cornmarket Street,
Oxford,
Oxfordshire,
OX1 3EX
Ringway House,
Percy St,
Preston,
Lancashire,
PR1 1HQ
3rd Floor,
St Marys House,
Reading,
Berkshire,
RG1 2LG
Key Point,
17-21 High Street,
Slough,
Berkshire,
SL1 1DY
70 Above Bar Street,
Southampton,
Hampshire,
SO14 7DS
Cygnet House,
Market Square,
Staines,
Middlesex,
TW18 4RH
21a Port Street,
Stirling,
Stirlingshire,
FK8 2EJ
Westcombe House,
2 - 4 Mount Ephraim,
Tunbridge Wells,
Kent,
TN4 8AS
GF Suite,
Priory Court,
82 Buttermarket Street,
Warrington,
Cheshire,
WA1 2NN
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, Logistics, Manufacturing / Production, Marketing, Multilingual & Language, PR, Purchasing, Retail, Sales, Science, Social Care, Sport, Recreation & Leisure, Travel, Energy / Renewable Energy
99 Eastmead,
Farnborough,
Hampshire,
GU14 7SA
First Floor,
Patten House,
Moulders Lane,
Warrington,
Cheshire,
WA1 2BA