Financial Crime recruitment agency listing

Displaying 39 of 199 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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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

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 Search & Selection Ltd

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.

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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

FAST PACE RECRUIT LTD

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.

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Financial Crime - Banking
Covers: London, South of England, Midlands & Home Counties | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

20-22 Wenlock Road, LONDON, ENGLAND, N1 7GU

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.

Juice Careers

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.

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Financial Crime - Banking
Covers: London & Home Counties | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+

Monument Business Park, Chalgrove, Oxfordshire, Chalgrove , Oxfordshire , OX44 7RW

National Recruitment Service UK

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.

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

71-75 Shelton Street, London, County (Optional), WC2H 9JQ
Main Street, Markfield, Leicester, Leciestershire, LE67 9UU

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

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

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

XLR8 Recruitment Solutions

Industries covered: Banking, Executive / Management, Financial Services, Personnel / HR, IT, Legal, Project Management

31 Hunts Mead, Enfield, Enfield, Middlesex, EN3 7LX

RZ Group

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

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

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

First 4 Recruitment

Industries covered: Accounting & Finance, Banking, Driving, Industrial, IT, Retail, Sales, FMCG

Floor 2, 1A Church Lane, Rochdale, Lancashire, OL16 1NR

Interpersonnel UK

Industries covered: Administration, Banking, Call Centre / Customer Service, Industrial, Legal, Manufacturing / Production, Sales

Falcon Court, 73 College Road, Maidstone, Kent, ME15 6TF

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

Continental Recruit

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

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

Lancaster Associates

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

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

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

HRL-Higgins Recruitment Ltd

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

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

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

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

Optima Connections

Industries covered: Banking, Financial Services, IT

Chartridge House, 30 Shepards Lane,, Beaconsfield, Buckinghamshire, HP9 2DT

Staffplus Recruitment

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

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

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

Campbell & Fletcher

Industries covered: Banking, Financial Services

3rd Floor, Centurion House, Manchester, Lancashire, M3 3WR

Castlefield Recruitment

Industries covered: Banking, Financial Services

100 Wellington Street, Leeds, West Yorkshire, LS1 4LT

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
Belfast, Craigavon, Enniskillen, Lisburn, Londonderry, Newry

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

Amoria Bond

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

14 Egerton House, Manchester, Lancashire, M20 2DX

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

Hardy Recruitment

Industries covered: Accounting & Finance, Administration, Aviation / Aerospace, 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

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

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

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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