Financial Crime recruitment agency listing

Talent that sticks. Recruitment that works. "Fast hires. Right hires. Recruitment that's human, strategic, and built around you." In a crowded market filled with agencies promising speed, savings, and endless CVs, we stand apart by focusing on what truly matters: quality, consistency, and a partnership that feels refreshingly human. We believe recruitment isn't just about filling vacancies - it's about strengthening your organisation with people

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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.

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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.

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Sang Zarrin is a specialist recruitment firm established in 2020, focusing on the private wealth management sector. Led by Founder and CEO Abdul Yoki, who has over 15 years of corporate recruitment experience, Sang Zarrin recruits candidates for front-office roles across core financial markets, including London, Zurich, Geneva, and Dubai.

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Oxley & Partners puts forward executive search solutions in private banking and wealth management. Headquartered in Islington, they fill finance, operations and senior level front office roles, in addition to administering board search, talent mapping and psychometric assessment. They have been in the industry since 2017 and have served clients like Waverton Investment Management, Timothy James and Partners, Hampden & Co, and Hamish Leng & Co.

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ODM Partners has a wealth of experience in offering multi-industry advisory and hiring solutions to employers across the UK. With a London-based team, the company deals with Impact Investing, Infrastructure, and Renewable Energy sectors and their segments. These include Asset Management, Development Banking, Investment Bank & Advisory, and Private Debt, Equity & Investment Management. They source qualified candidates for an array of vacancies.

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Beacon Search predominantly recruits for assignments in Treasury and Prudential Risk. Having a global reach and key areas in the UK, US and Europe, they have been hiring for permanent and temporary mandates in Liquidity, Funding, Asset & Liability Management and Capital Management of all levels from Associates up to Directors since 2020. They are located in Finsbury and partner with Retail Banks, Investment Banks, Credit Card Firms and more.

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Audit and Risk Recruitment is continually on the lookout for Audit, Risk and Compliance personnel from Newly Qualified up to Tenured levels, performing executive search, contingent solutions and interim & contract recruitment. With over 20 years of knowledge among their leaders and experience since 2014, they have built a client portfolio that includes international FTSE 100, Euro 250 and Fortune 500 corporations based in Europe, Asia and the US.

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The Ad Idem Consulting Group is a privately held, independent firm that provides interim and permanent hiring solutions across a variety of levels and areas. They specialise in hiring for the Finance, Risk, Operations and Project Management sectors. Some roles they recruit for include Director Transaction Services, Qualified Fund Accountant, Compliance Policy Manager, and Macro Operations Analyst. The company was founded in 2016

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Valentine Thomas & Partners has been hiring for executive leadership roles in Investment and Wealth Management, covering Equities, Private Banking and more since 2004. Using a retained model for their searches and a candidate database that has over 50,000 contacts, they were able to satisfy 500 mandates, including needs for Chief Executive Officers and Heads of Environmental Social and Governance. They are headquartered in the City of London.

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With teams across Boston, London, and New York, David Barrett Partners aids in filling assignments at all levels, including c-suite and executive roles. They have been offering their expertise to an extensive client groups in the Investment and Wealth Management markets for over 17 years. The talent acquisition entity often hires Chief Investment Officers and Research Associates. David Barrett covers employers nationwide and abroad.

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The Meyer Partnership is a search firm for Financial Services roles worldwide. They were launched in 2009 and work in Corporate & Commercial Banking, Asset Management, Financial Tech, Cybersecurity, and Payments. They have offices in Philadelphia, Boston, and London.

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Broadstone Resourcing is a specialist multi-sector recruitment agency that hires staff on a permanent, temporary, and contract basis. Established in 2011, they cover various industries nationwide and in Germany. They cater to various clients in the following Financial disciplines: Accountancy, Audit, Banking, Commerce, Industry, Insurance, and Public Sector. The company also delivers staff to the IT, Logistics, Retail, and Sales sectors.

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London-based Stand Hill Consulting provides search and recruitment solutions to the Real Estate industry. They cover Investment, Accounting, Asset Management, and Finance vacancies from employers such as Institutional Investors, Private Equity, Asset Management, REITs, Prop Cos, and Developers. Some of the roles they will recruit for are Fund Accountant, Analyst, Portfolio Manager, Finance Director, and more.

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Ortus Professional Services Recruitment exclusively manages recruitment in Wealth Management and Investment, covering disciplines like Financial Planning, Compliance, Risk Management and Actuarial. Supporting enterprises throughout the UK, their services range from search & selection in which they get in touch with active and passive candidates alike, contingency search, and contract and interim recruitment. Their office is located in Bristol.

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Blakeney Partners operates across the Investment Banking, Equity Research and Equity Fund Management markets. With experience since 2017 and knowledge of over 25 years, they fill appointments in Research & Sales, Investment Banking and Fund Management as they use a no-hire-no-fee model. They are located in Clerkenwell and have previously assisted Equity Analysts, Corporate Brokers, Portfolio Managers and more.

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Rushe Consulting is a specialist consultancy that provides innovative staffing solutions to a wide range of companies in Northern Ireland. They work with various clients, ranging from small businesses to huge corporations. They recruit both interim and permanent personnel at all levels in the areas of Accountancy, Banking, Financial Services, Legal, Sales & Marketing, Management, and Support Staff. The company is based in Belfast.

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Cooper White Group caters to the Banking sector with a special focus on Wealth Management, Technology, and Risk and Governance. This London-based agency has a database of candidates from 38 countries and a growing presence in 24 countries. Some of the roles they recruit for consist of Lead Data, Investment Counsellor and Security Analyst.

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Peter Haynes has more than 25 years of experience in recruiting for the Leasing and Asset Finance industry, offering headhunting, contingency search, and retained advertising solutions. They work with both bank and non-bank organisations, as well as smaller entrepreneurial companies, in placing candidates into all role functions and levels - such as Sales Executive, Credit Analyst, Broker Manager, and Business Development Manager.

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Pepler Lee Group, an executive search and resourcing solutions firm, has expertise across the Banking, Private Equity, Finance, Data & Technology, Consultancy and FinTech verticals. Besides recruitment and resourcing, their approaches also include talent mapping, leadership & advisory, employee brand and client introductions & networks. With sites in Burgess Hill and New York, they have completed placements across Europe, Asia and USA.

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Pearse Partners is an Investment Banking and Alternative Investment recruitment company working in Corporate Finance, Private Equity, Hedge Funds and Debt. With a focus on Front Office Financial Services, their experience since they started in 2018 has enabled them to serve the likes of Bank of America, Barclays and HSBC and obtain a 97% retained search completion rate and 93% placement retention rate. Their offices are in London and New York.

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FRG Technology Consulting is an IT specialist recruitment company that delivers Tech professionals to the Communications, Banking & Securities, Media & Services, Manufacturing, and Natural Resources market sectors. They recruit C++ Technical Leads, Android Developers, DevOps Engineer, iOS Developers, Java Architects, Workday Analyst, Marketing Automation Specialist, PHP Developer, and more. The company is based in London.

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Wilkinson Partners is an executive search firm. They have been operating for over 10 years and work in the areas of Accountancy, Legal, Investments, Corporate Functions, and Portfolios. Their teams can be found in offices in London, Swindon, and New York. They deal with hard-to-fill roles and report that 80% of their business comes from maintained relationships.

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GFR International, located in Finsbury, specialises in Finance recruitment for the EMEA region and beyond. While they mainly satisfy permanent appointments, they also work on contract positions. They were formed in 2015 following their director's over 25 years of experience in Corporate and Investment Banking. Since then they have had successes like placing a Senior Director to a Service Provider and Vice President to a Major International Bank.

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Roly Recruitment hires exclusively within the Financial Services sector. Their areas of focus are Risk Management and Compliance. They offer contingent and retained services. They also perform salary benchmarking and market analysis. Their bases are in London and Paris.

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Novo Partners Limited delivers executive search solutions to the Financial Services vertical across the UK and abroad. Since its incorporation in 2009, the entity has been covering Asset Management, Capital Funds, Hedge Funds, Investment Banks & Brokerage, Private Equity Funds, and Sovereign Wealth Funds fields. Based in London, they fill various vacancies at all levels.

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JJ Associates extends bespoke retained and contingent Banking, Financial Services and Fintech recruitment solutions internationally. Their candidate pool consists of global contacts, fulfilling the personnel needs of their clients based in the UK, Europe and the Middle East. Situated in the City of London, they were launched in 1987 and have since hired for full time and part time jobs in Treasury, Capital Markets, Investment Banking and more.

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Oaklands Global Recruitment Group recruits professionals for the Aerospace, Aviation, and Financial Services opportunities across the UK, USA, Africa, Asia, Europe, and the Middle East. They are an accredited member of the Recruitment and Employment Confederation and has been hiring on a permanent and contract basis since 2011. The firm also provides executive search services and places staff in board-level roles.

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Established in 2007, Bluestone Resourcing is an IT specialist recruitment company that provides contract, interim, temporary, and permanent staffing solutions to clients all over the UK. Their areas of expertise and focus are ERP (SAP, Oracle, Hyperion, Dynamics AX, PeopleSoft), Business Transformation (Business Analysis, Test Analysis/ Management, Project & Programme Management, Quality Assurance), and General IT.

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GraingerWest is an independent Corporate Finance search agency that was founded in 2003 by experienced directors. They are experts in the sectors of Investment Banking, Debt Advisory, Corporate Finance, and Private Equity & Hedge Funds. The company is based in London.

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Redland Search is a specialist recruitment and search & selection agency that specialises in supplying staff for Sales, Data & Analytics, Marketing, and Search Projects to law firms, financial services organisations, sporting institutions, and most of the FTSE 100, FTSE 250, global Fortune 500 companies in the UK. The company was founded in 2012 and has offices in London and Bristol.

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ACL Partners performs executive search in Financial and Professional Services, working across markets like Corporate Finance, Private Equity, Risk Management and Compliance. With a location in Bloomsbury, they place talent both domestically and globally. Their experience since 2018 includes partnering with corporate finance advisory firms, and business and banking consultancies.

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Corporate Recruitment Solutions Ltd matches prospective employees with Banking, Finance and Financial Services employers. Since they opened their doors in 2001, they have collected over 20,000 applicants in their database. They perform contingent and retained search for permanent and contract placements, from junior management up to board level titles. Situated in Cheadle and London, they assist UK and European banks, fintech agencies and more.

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Maceo Search Limited has a wealth of experience providing talent acquisition solutions to the Financial Services market and various functions. For over 26 years, the company has been delivering employment opportunities to a wide variety of job seekers nationwide and across APAC and North America. They also cover Asset Management, Banking, Funds, and Investment Management disciplines, and offer consultancy services from its London branch.

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Callum James Consulting has been focusing on talent partnerships with Fintech companies since 2009. This London-based agency delivers candidates in Investment Management, Trading and Banking Software. As well as search and selection solutions, they also offer audits of your existing recruitment process, targeted support for in-house teams, and end-to-end candidate management services.

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A multi-disciplinary recruitment consultancy, Oyster Consultants assigns professionals for the Asset Management, Customer Centre, Language, and Marketing industries across the UK and EMEA. Founded in 2012, the placements they meet include permanent, temporary, and interim roles. This includes placing Business Analysts, Data Analytics Engineers, and Senior Data Planners. Oyster Consultants operates from their Edinburgh and London branches.

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Clarence George matches Actuarial, Investment and Risk candidates with Insurance and Investment companies across Life Insurance, Asset Management, Private Equity and more. Founded in 2019, they are mainly on the lookout for individuals who have qualifications such as Fellow of the Institute of Actuaries, Chartered Financial Analyst, and Chartered Alternative Investment Analyst, Financial Risk Manager. They are located in the City of London.

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twenty84 bridges clients and candidates in the Financial Services industry. They work across the UK and abroad. They are financial recruitment experts with over 16 years of experience in a wide variety of disciplines, including Regulatory Compliance, Financial Crime, Risk Management, and Regulatory Change and Finance. They supply permanent and contract staff to banks, fintechs, investment management firms, and foreign exchange companies.

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Equifind Group delivers multi-industry hiring services to clients nationwide. Formed in 2022, they recruit within the Accounting & Finance, Compliance, and Fund Operations sectors. They fill interim and permanent roles.

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Eames Group consists of three specialist brands: Eames Consulting is focused on contingent mid to senior placements within the Insurance, Financial Services, and Technology sectors. Eames Partnership primarily covers executive search solutions, while ECMS provides tailored consulting solutions. Since they started in 2002, they have expanded to multiple locations worldwide including London, Zurich, Singapore, and Hong Kong.

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Blacklock Financial has a breadth of experience in offering multi-disciplinary recruitment solutions nationwide. With a team based in London, the firm supplies job seekers to fill vacancies in the Financial Services. For over four years, they have dealt with the Consultancies, Equities, Investment Banking, and Graduate Recruitment fields.

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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.

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Founded in 2014, LJM Recruitment specialises in providing Foreign Exchange and Fintech professionals to start-ups and established corporate companies in the United Kingdom, Europe, and the United Arab Emirates. The agency hires for contract and permanent positions in Sales & Dealing, Technology, Banking Services, Operations & Client Services, and Projects & Strategy.

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M2 are specialists in Banking and Finance recruitment, covering roles at all functions and levels from Administration to Executive. They offer several services such as contingency recruitment, search & selection, advertised selection, and general consultancy. Their areas of expertise are Commercial Banking, Corporate Finance, Invoice Finance, Asset Based Lending, Asset Finance, Property Finance, Trade Finance, and Trade Credit Insurance.

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NDK Cyber is a staffing agency that supplies full-scale teams, short term projects and critical key hires to the Cyber Security market. They offer permanent and contract talent solutions for roles such as Security Architect, Information Security Lead, Information Risk Manager, SOC Analyst, CISO, and Technical SOC Lead. They provide a Candidate Consultation Programme and they operate in the UK and USA.

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Founded in 2006, W3Global provides specialised services for both employers and job searchers in the UK and other European countries. They serve the IT, Accounting & Finance, Legal, HR, and Engineering industries. Some companies they've worked with are Dell, RILG, VERO Biotech, Ebi, SAP, and NQ Mobile.

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A specialised talent acquisition agency, Dune & Catskill performs executive search services to clients in the Banking and Financial Services verticals. They have an international reach, working across the UK and Europe in placing candidates to a plethora of c-suite-level roles. With offices in London and Paris, they also cover the following areas: Asset Management, Capital Markets, Insurance, Private Banking, and Securities Services.

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7 Fifty-Two is a provider of Financial Markets recruitment consultancy services and they cover contract and permanent placements. They are a part of ITHR Group and they utilise an online portal called InTime that has contractor invoicing, payment, and remittance features. The agency has previously recruited for roles such as Software Delivery Manager, DevOps Manager, IT Systems Engineer, QA Engineer, and Machine Learning Engineer.

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Circle Eight Consultancy operates predominantly in the Insurance, Banking, Professional Services and Legal sectors. Headquartered in London, they offer entry-mid and senior-level roles. Some clients they have worked with include OSB Group, Handelsbanken and Turkish Bank.

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Picture More Recruitment is an executive search and recruitment consultancy that delivers to the Legal, Accountancy, Banking, Insurance, and IT sectors, among others. Over the years, they have successfully filled more than 600 office, remote, and hybrid-based assignments on a permanent, contract, or part-time basis. They are also a member of the REC and are Investor in People accredited.

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IDEX Consulting is an independently owned recruitment agency that aids in filling permanent and contract vacancies. They cover the Financial Services, General Insurance, and Legal sectors across the UK, US, Europe, and the Middle East. IDEX Consulting also offers retained solutions, business growth programs, mergers and acquisitions, and transformation and change services to a wide range of clients.

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Albany Beck is a recruiting business that places talent into the Banking, Finance, Tech and Data sectors. They offer a broad range of services that covers strategy, consulting, digital, technology, and finance across all industries. The company was established in 2005 and has offices in London, Manchester, Dublin, and New York.

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JJ Search is a search and selection company that focuses on providing Investment Management and Private Banking within the UK. Their areas of expertise include Front Office, Investment Management, Operations, Project & Change Management, Business Analysis & Management, HR & Finance, and Marketing. JJ Search is accredited by APSCo, and they cover junior, mid-level and senior roles.

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Aspire Search Consultants is a trusted recruitment provider of staffing solutions to a broad range of clients across the UK. These include Accountancy & Finance, Legal, and Wealth Management markets. From its office based in Edinburgh, the company selects professionals for a plethora of assignments. Aspire Search also covers the Baking and Mergers & Acquisitions divisions and offers Search & Selection services.

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Compliance Professionals is dedicated to the Compliance sector. Their consultants have an average of 10 years of Financial Services recruitment experience. They partnered with The London Governance and Compliance Academy to offer a series of training on compliance, AML, financial crime, risk and governance. The agency was founded in 2003 and is based in London.

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Cara Personnel Employment deals primarily with the Accounts, Administration, Banking, Construction and Secretarial sectors. The agency started in 1988 and is based in Harrow, Middlesex. Typical roles they advertise include Invoicing Clerk, Utility Administrator, Purchasing Coordinator and Payroll Administrator.

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Pretemps Network Group has been connecting candidates with the right employers since 1961. With over 250 branches worldwide, they support permanent, temporary, and contract staffing requirements for both the public and private sectors globally. Their client database includes the NHS, British Transport Police, DHL, Deloitte, Ministry of Defence, The Scottish Government, and the University of Glasgow.

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CBC Resourcing Solutions helps companies and job seekers in the Business and Consumer Finance industry. The agency is based in Cheshire and deals with contract/temporary and permanent roles. The office is based in Cheshire and serves clients across the UK.

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Lancaster Associates is an independent consultancy based in London that supplies Secretarial, Administrative and Financial candidates. The agency was established in 1985 and adheres to the Code of Professional Practice set by REC. They provide staff for the following areas of expertise: Corporate Finance, Investment Banking, Corporate, Legal, and more.

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Stephen Ball Associates is a boutique executive recruitment firm for the Asset and Wealth Management sectors. They primarily handle mid to senior-level roles on both a retained and contingency basis. Since 2007, they have matched candidates with roles such as Content Marketing Writer, Private Client Wealth Advisor, Creative Services Executive, Relationship Manager, Operational Risk Director, Investment Writing, and more.

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Stellar Select is focused on temporary and permanent recruitment within the Mortgage and Financial Services sectors. Since they started in 2005, they have also recruited in the following areas: Accountancy & Finance, Audit & Quality, Banking Operations, Change & Transformation, Compliance, Customer Services, Data, Financial Crime, Underwriting, and more. They are based in Enfield and are accredited by the REC.

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McCabe & Barton was founded in 2000 and is focused on Technology and Business Change recruitment. They are based in London and work with both the public and private sectors across the UK, as well as Europe. Some areas they specialise in are Investment Banking, FinTech, Asset Management, Risk, Insurance, Central Government, and Consultancy. Their team keeps up to date with the latest technologies, in demand skills, and market trends.

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Per Adua Associates Ltd is a global executive search agency that offers workforce solutions at the top level of the Financial Services industry. They provide transparency to their clients using their referencing up-front methodology. Per Adua is a member of AESC and they offer the following services to their clients: executive, and non-executive search, succession planning, competitor analysis, internal benchmarking, and market surveys.

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Transcend Talent, situated in Brighton, administers executive search recruitment within Financial Services, Life Sciences and Technology. They also offer services like career coaching for youth and young adults, and psychometric and cognitive assessments. Assisting clients from startups to FTSE 100 corporations since 2020, they also take advantage of their founder's 25 years of experience in recruiting around the globe.

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Marble Hill Partners is a trusted recruitment company that attracts candidates for sectors, including Business Services, Consumer, Healthcare & Education, Industrial, and TMT. Since 2008, the talent firm has been aiding clients in filling various interim roles across the UK. They place professionals in a plethora of assignments, such as CEO, Commercial Director, CFO, COO, IT Director, and Supply Chain Director.

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Spencer & James recruits for multiple verticals, including Construction, IT & Technology, Banking & Finance and Healthcare. Putting forward support to candidates and companies alike, they are available 24/7 and work on permanent and temporary vacancies. They were founded in 2021 following their directors' over 40 years of experience in Sales and Recruitment. Headquartered in London, they serve both domestic and global enterprises.

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Karma Tech Search Ltd has been working in the recruitment space since 2020, sourcing commercial personnel for FinTech start-ups and scale-ups. They support the banking, capital markets and insurance domains. For banking, they partner with Banking as a Service institutions and the like. For capital markets, they work across treasury, settlement and more. For insurance, they also cover InsurTech. Located in Manchester, their network spans globally.

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Highwater Search is a niche talent solutions provider that covers the Financial Services market across the UK and the USA. They also deal with various fields, including Hedge Fund/Growth Equity, Investment, Family Offices, Private Credit, Private Equity, and Venture Capital. With 20 years of collective experience, the firm aids in fulfilling a wide variety of appointments at associate to partner levels.

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Agg Jones Executive Recruitment extends employment opportunities across Banking, Financial Services, Public Practice, Management Consulting and Accountancy. They also assist Private Equity and Venture Capital backed organisations, corporations and entrepreneurial private companies as well as recruit Chief Financial Officers. With the help of their Cardiff consultants, they are also able to complete mandates globally since they began in 2006.

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