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 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.
Financial Crime - Banking
Covers: England | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £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 Sophisticated Recruitment Ltd
Sophisticated Recruitment are specialists in providing candidates to the Banking industry. We advertise for retail, corporate and investment banks. We focus on front office sales and trading roles but also have extensive experience in compliance / financial crime and KYC positions. New client offer - see our website for full pricing information.
Financial Crime - Banking
Covers: UK wide | Contract, Permanent | Salaries from £25k - £100k+
About Flexible Solutionz Limited
Flexible Solutionz has been helping companies recruit within the financial services industry for many years. We have a proven track record of success across this discipline. We are able to provide testimonials & references on request. We offer excellent rates & rebate schemes to protect your investment.
Financial Crime - Banking
Covers: North West England | Part Time, Permanent | 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 Alienation Recruitment Limited
Alienation Recruitment is different. Our recruitment in all industries in UK differentiates us from others; steadily built our reputation over years as the finest supplier. Our values mean everything. We believe people are the backbone of any industry; yet also are the biggest challenge. So how do we source right people, every time? The answer is simple; we have been matching recognized credentials to consider exclusive needs of clients/applicant
Financial Crime - Banking
Covers: UK Wide excl. Northern Ireland & Outlying Islands | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £100k
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