Financial Crime recruitment agency listing

Displaying 56 of 171 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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Aspion Financial

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.

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Financial Crime - Banking
Covers: England | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £100k

100 Old Hall Street, The Plaza, Liverpool, Merseyside, L3 9QJ
Evergreen House North, Grafton Place, London, NW1 2DX No 1 Spinning Fields, Quay Street, Manchester, Greater Manchester, M3 3JE Hive Tree, Bigg Market, Newcastle, Northumberland, NE1 1UN Wizu Workspace, 32 Eyre Street, Sheffield, Yorkshire, S1 4QZ

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, Maidstone, Northampton, Oxford, Southampton, Sutton, Truro, West Wickham

Sophisticated Recruitment Ltd

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.

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Financial Crime - Banking
Covers: UK wide | Contract, Permanent | Salaries from £25k - £100k+

152 -160 City Road, London, London, EC1V 2NX

Flexible Solutionz Limited

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.

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Financial Crime - Banking
Covers: North West England | Part Time, Permanent | Salaries £15k - £100k+

Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG

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.

Alienation Recruitment Limited

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

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Financial Crime - Banking
Covers: UK Wide excl. Northern Ireland & Outlying Islands | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £100k

3A Vivian Street, Bleanau Gwent, Abertillery, Blaenau Gwent, NP13 2LE

JJ Associates

Industries covered: Banking

42 Leadenhall Market, City Of London, London, EC3V 1LT

Kite Consulting Group

Industries covered: Banking

12th Floor, 30 Crown Place, City Of London, London, EC2A 4EB

Zenith Search

Zenith Search is a global staffing agency that specialises in Financial and Quantitative Technology. Founded in 2009, they have an office based in Mayfair where they have a team of recruiters that have expert knowledge of the sector and assist candidates and employers across the USA, Asia and Europe.

21, Barrett Street, Marylebone, London, W1U 1BD

Appella Recruitment

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.

68 King William Street, City Of London, London, EC4N 7DZ

Excelsior Search

Excelsior Search is a recruitment agency and executive search company that provides solutions to the Banking sector. The agency has over 20 years of experience in providing services across North & South America, Europe, the Middle East, Africa, and Asia-Pacific.

71-75, Shelton Street, Soho, London, WC2H 9JQ

Campbell & Fletcher

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.

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

Red10

Industries covered: Banking, Insurance

46a Carnaby Street, Soho, London, W1F 9PS

CRS The Recruitment Solution

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.

The Institute, Manchester Road, Cheadle, Cheshire, SK8 2BD

Professional Services Resourcing

Industries covered: Banking, Financial Services

2nd Floor 1 City Square, Leeds, West Yorkshire, LS1 2ES

Big Sky Additions

Big Sky Additions is a recruitment agency specialising in offering staffing solutions in the Accountancy industry. Their services cover Norwich, Norfolk and the wider East Anglia region. They facilitate placements for temporary and permanent roles.

The King’s Centre, Norwich, Norfolk, NR1 1PH

Castlefield Recruitment

Castlefield Recruitment places candidates into roles within NHS Organisations; Social Housing; Procurement and Supply Chain; Public Sector Finance; Private Sector Accountancy and Financial Services; Estates, Facilities and Property; HR and Organisational Development sectors nationwide. The agency was founded in 2013 and has offices in Leeds and Manchester.

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

Michael Page Banking & Financial Services

Michael Page Banking & Financial Services is the dedicated division of Michael Page UK for Banking and Financial Services recruitment. They offer permanent, temporary and interim opportunities for Treasury, Internal Audit and more. They work with local and overseas financial institutions and they also have global talent contacts.

48 Carden Place, Aberdeen, Aberdeenshire, AB10 1UP
2 Castle Terrace, Edinburgh, Midlothian, EH1 2EL 180 West George Street, Glasgow, Lanarkshire, G2 2NR

Love & Tate

Industries covered: Administration, Banking, Marketing

Salisbury House, London Wall, City Of London, London, EC2M 5QQ

Miller Maxwell

Industries covered: Banking, Financial Services, IT

107 Cheapside, City Of London, London, EC2V 6DN

Optima Connections

Industries covered: Banking, Financial Services, IT

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

DirectorBank

DirectorBank, founded in 1998, delivers recruitment solutions for the Financial Services market, covering areas such as Business Services, Consumer, Healthcare, Industrials and Technology, Media & Telecom. Through teams situated in Holborn, Leeds and Germany, they have placed over 2,000 job seekers into over 100 private equity firms. They were ranked as one of the top private equity recruitment agencies in Germany by WirtschaftsWoche.

41-44 Great Queen Street, Covent Garden, Holborn, London, WC2B 5AD
2 Bond Court, Leeds, West Yorkshire, LS1 2JZ

Durlston Partners

Durlston Partners sources IT and Finance candidates specialising in Technology, Quantitative Finance and Data Science. With a team that has more than 10 years of experience, their network has expanded to reach the UK, US, Australia, Japan and more. They cover all experience levels from graduate up to senior level for fields like Trading & Research, Software Engineering and DevOps. They were established in 2010 and are situated in Mayfair.

27, Hill Street, Mayfair, London, W1J 5LP

Staffplus Recruitment

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

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

PDM Consultancy

Industries covered: Accounting & Finance, Banking, IT, Pharmaceutical

The Riverside Business Centre, Office 11, Fort Road, Tilbury, Essex, RM18 7ND

Dartmouth Partners

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.

Dartmouth Partners, 12 Appold Street, City Of London, London, EC2A 2AW

Burns Brightiff

Headquartered in London, Burns Brightiff is a professional-led agency that fills permanent and contract vacancies across the UK, Asia, Europe, and North America. They work exclusively for the following divisions in the Financial Services industry: Banking, Consulting, Credit, and Compliance & Risk. Burns Brightiff covers a broad range of disciplines in the FinTech & Innovation sector, such as Capital Markets, Sales, E-commerce, and Insurance.

23 Austin Friars, City Of London, London, EC2N 2QP

PDM Recruitment Consultancy

Industries covered: Accounting & Finance, Banking, Financial Services, IT

1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

Trevose Partners

Industries covered: Accounting & Finance, Banking, Executive / Management, Multilingual & Language, Sales

Level 11, CityPoint, 1 Ropemaker Street, City Of London, London, EC2Y 9HU

Lexstra

Industries covered: Banking, Financial Services, Insurance, IT, Printing & Publishing

180, Piccadilly, Mayfair, London, W1J 9HF

Thomson Keene

Industries covered: Banking, Consulting, Financial Services, Insurance, IT

1–3 Sun Street, City Of London, London, EC2A 2EP

Chatworth Rowe & Partners

Chatworth Rowe & Partners is a specialist recruiter for the HR, Legal and Finance industries. Formed in 1991, the agency recruits for executive roles across the UK, Europe, Asia and the Middle East. Typical assignments they manage include Chief Accountant, Operations Director, Banking Lawyer and Talent Manager.

107 Fleet Street, City Of London, London, EC4A 2AB

IF Recruit

Industries covered: Accounting & Finance, Banking, Construction, Defence, Government / Public Sector, IT

Columba House, Second Floor, Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE

Varo Partners

Industries covered: Accounting & Finance, Banking, Executive / Management, Financial Services, Legal, Property

Tower 42, 25 Old Broad Street, City Of London, London, EC2N 1HN

C James

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.

Level 2, 48-54 Moorgate, City Of London, London, EC2R 6EJ

Panoramic Associates

Industries covered: Banking, Education, Executive / Management, Government / Public Sector, Health Care, Insurance

St. Bartholomews House Lewins Mead, Bristol, Avon, BS1 2NH

Cobalt Recruitment

Cobalt Recruitment specialises in filling roles within the Real Estate and Development; Construction, Engineering and Design; and Accounting and Finance sectors. The agency has offices in London and Manchester, New York, and Germany (6 locations).

Wellington House, 125-130, The Strand, London, WC2R 0AP

AP Executive

Handling Executive roles in various fields such as Asset Management, Wealth Management, Private Equity, Trust, Family Office, Tax, Accountancy, Company Administration, Captive Insurance, Fund Administration, Investment Management, and Legal. AP Executive has multiple offices worldwide located in London, Zurich, Geneva, Jersey, Canada, Guernsey, Luxembourg, New York, Singapore, Dubai, and Limassol. They are also members of APSCo.

Tower 42, 25 Old Broad St, City Of London, London, EC2N 1HQ

Advantage Resourcing

Advantage Resourcing is a recruitment consultancy specialising in the Engineering, IT, and Professional Services sectors. They provide permanent, temporary, interim, and contract solutions. Some roles they recruit for are Procurement Lead, Supply Chain Lead, Student Experience Officer, and more. Their offices are located in London, Manchester, and the Thames Valley. Advantage Resourcing is a member of APSCo and is Investors in People accredited.

80 Cannon Street, City Of London, London, EC4N 6HL

Euro London Appointments

Euro London Appointments is an independent multilingual recruitment firm that specialises in supplying talents with linguistic abilities. The firm was established in 1990 and has offices in London, Paris, Frankfurt & Munich. They recruit for for multiple fields, including Accounting, Engineering and Sales.

35 New Bridge Street, City Of London, London, EC4V 6BW

Frankly Recruitment

Industries covered: Accounting & Finance, Administration, Automotive, Banking, Call Centre / Customer Service, Education, Electronics, Engineering, Financial Services, Personnel / HR, IT, Legal, Logistics, Manufacturing / Production, Purchasing, Retail, Sales, Science, Travel

3-4 Pure Offices, Swindon, Wiltshire, SN2 8BW

Further Afield

Industries covered: Accounting & Finance, Administration, Automotive, Banking, Creative / Design, Executive / Management, Food & Drink, Government / Public Sector, Manufacturing / Production, Marketing, Printing & Publishing, Retail

The Boat House, 31 Manor Road, Teddington, Middlesex, TW11 8AA

The Recruitment Services Partnership

Industries covered: Accounting & Finance, Automotive, Banking, Catering and Hospitality, Electronics, Engineering, Financial Services, Government / Public Sector, Health Care, Insurance, IT, Legal, Manufacturing / Production, Media, Retail

160 High Street, Southend-on-sea, Essex, SS1 1JX

Abacus Professional Recruitment

Abacus works with a wide range of clients including SMEs, Foreign Direct Investors, International PLCs, Northern Ireland Top 100 Companies, and so on. They are based in Belfast, Northern Ireland. They recruit for various industries such as Banking, Administration, Marketing, Sales, and Accounting.

22 Howard Street,, Belfast, County Antrim, BT1 6PA

Xquisite Recruitment

Xquisite Recruitment is a Kent based, multi-sector employment agency that assists clients and candidates across the UK. They recruit for all levels.

21 Surrey Road, Cliftonville, Margate, Kent, CT9 2JR

Brightwater

Brightwater is a recruitment agency that specialises in providing skilled workers to fill professional, technical, and executive vacancies across Ireland. Established in 1998, they recruit permanent, contract, temporary and interim candidates at all levels from their offices in Dublin, Cork, and Belfast. With over 21 years of experience, they are part of the Brightwater Group.

51/53 Adelaide Street, Belfast, County Antrim, BT2 8FE

ABW Recruitment

Based in Gloucestershire, ABW Recruitment delivers its services to countries in Europe and beyond. They cater to almost all industries, but are experts in technology domains such as Enterprise Content Management, Cloud, CRM, ERP, Digital and Web technologies. For over 20 years, they have worked with numerous companies such as Tesco, Capita, 2ergo, and more.

Longside Road, Peterhead, Aberdeenshire, AB42 3JY

CLD Recruitment

CLD Recruitment specialises in filling vacancies within the Professional Office Services industry. They have been supplying staffing solutions to clients ranging from SMEs to blue-chip organisations since 2002. This Leeds-based agency offers roles such as Legal Secretary, Office Assistant, Sales / Telesales Executive, Administrator, Receptionist, Customer Service Advisor and Personal Assistant.

1 City Square, Leeds, West Yorkshire, LS1 2ES

Dragon Recruiting

Dragon Recruiting, launched in 1996, is a multi-sector recruitment company for over 20 industries, which include Aerospace, Banking & Finance, Energy & Resources, FMCG & Retail, Healthcare, IT and Transportation. With teams in over 50 countries, their network spans internationally as they work for public and private institutions like AirAsia, Ericsson and Abu Dhabi National Petroleum Construction Company. Their UK office can be found in Poplar.

BBS House, 125 Poplar High Street, Poplar, London, E14 0AE

Adam Butler Consultancy

Adam Butler Consultancy has worked with brands such as Diamond Logistics, EC Online, and Evolution Funding. They focus on recruitment for Banking, Financial Services and FinTech roles. They also offer executive search, contingency search, managed service, and recruitment process outsource solutions. They are based in Chester. In 2015, they were named Trusted Supplier of the Year at the National Entrepreneur Awards.

Unit 14G, Old Marsh Farm Barns Welsh Road Sealand, Deeside, Flintshire, CH5 2LY

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

Enigma

Enigma is a specialist recruitment firm that provides workforce solutions to a broad range of industries including Banking, Charity, IT, Marketing, and Digital. The firm operates from seven global locations and offers permanent and contract recruitment for roles such as SAS Credit Risk Modeller, Head of Credit Risk, Data Scientist, and Analytics Director.

New Bond House, 124, New Bond Street, Mayfair, London, W1S 1DX

Staffline Recruitment Ireland

Staffline Recruitment Ireland, is a multi-sector recruitment company located in Belfast. Verticals they support include Manufacturing, Logistics, Cleaning and Government. Through 10 offices in Ireland, they assist applicants looking for permanent, temporary and contract employment. They have 35 years of experience in the industry and have served companies like Dale Farm, Belfast Harbour Police and Linden Foods.

The Boat 49 Queens Square, Belfast, County Antrim, BT1 3FG
The Boat, 49 Queens Square, Belfast, County Antrim, BT1 3FG 2-4 Church Street, Portadown, Craigavon, County Armagh, BT62 3DB 11 Lisburn Square, Lisburn, County Antrim County Down, BT28 1TS

Hiring Strategies

Hiring Strategies Ltd is a Nuneaton-based recruitment specialist that focuses on the provision of talents in a broad range of sectors including Accounting & Finance, IT, Insurance, Catering & Hospitality, and PR. They have 100 years of combined industry experience and recruit for temporary roles such as Assembly Operative, Labourer, Fitter, Motorbike Assembly, and FLT Driver, Yard Operative.

26-28 Newdegate Street,, Nuneaton, Warwickshire, CV11 4EU

Wote Street People

Wote Street People is a multi-sector recruitment agency in Basingstoke for businesses based in Basingstoke and nearby locations. The sectors they support comprise of IT & Cyber Security, Finance, Customer Service and many others. Their operations started in 1989 and their team has almost 70 years of recruitment experience. Aside from permanent and temporary jobs, they also have allocations for emergency staff needs.

Suite 007, Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG

Agenda Partnership

Agenda Partnership launched in Northamptonshire in 2012. Their team deliver multi-sector solutions for businesses in industries ranging from Accounting to Engineering. They fulfil interim, temporary and permanent positions.

The Long Room 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, NN14 4BX

Willow Recruitment

Willow Recruitment is an international multi-sector employment agency. Based in London, they recruit candidates of all levels on a temporary or permanent basis across the Healthcare, Industrial & Manufacturing, IT & Telecoms, Education, Admin & Office, and Driving & Logistics industries.

Winsor & Newton Buioldig, Harrow, Middlesex, HA3 5RN

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