Financial Crime recruitment agency listing

Displaying 22 of 198 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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Berry Recruitment - Office and Professional division

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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
Exeter Harlow Hatfield London London West Wickham
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PB RECRUITMENT CONSULTANTS LTD

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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

NMS Recruit

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• We provide a tailored recruitment service to each client • We have dedicated, experienced and specialist consultants to meet your needs • We offer a fully flexible service • We have a pro-active approach throughout our entire recruitment process • We are a team that are passionate about placing the right candidates into the right company. • We build long term relationships with our clients
Coverage  UK
Burton Manor, The Village, Neston, Cheshire, CH64 5SJ

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Rilems Recruitment

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Rilems Recruitment is a recruitment agency that operates 24/7. We have recruitment knowledge in the sectors we serve and we offer a service that is both personal and professional. We specialise in placing high quality candidates at all levels, from graduate trainees to senior management. We ensure that we deliver talent, quality, value and satisfaction to all of our clients and candidates.
Coverage  UK wide
15 Coed Onn Road, Flint, Flintshire, CH6 5NE

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

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

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

XLR8 Recruitment Solutions

Industries covered: Banking, Executive / Management, Financial Services, Personnel / HR, IT, Legal, Project Management
31 Hunts Mead, Enfield, Middlesex, EN3 7LX

RZ Group

Industries covered: Accounting & Finance, Banking, Engineering, IT, Energy / Renewable Energy
Ratho Park, 88 Glasgow Road, Newbridge, Midlothian, EH28 8PP

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

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

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

WorkAdvisor

Industries covered: Accounting & Finance, Administration, Banking, Catering and Hospitality, Construction, Creative / Design, Call Centre / Customer Service, Engineering, Executive / Management, Financial Services, Graduate, Headhunting, Health Care, Personnel / HR, Information Industry, Insurance, IT, Legal, Manufacturing / Production, Marketing, Media, Pharmaceutical, PR, Property, Rec 2 Rec, Retail, Sales, Social Care, Sport, Recreation & Leisure, Telecommunications, Travel, FMCG, Digital
Suite 3, 4 Bellevue Road, Southampton, Hampshire, SO15 2AY

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

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

City Centre Recruitment

Industries covered: Accounting & Finance, Aviation, 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
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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
86 The High Street, Acton, London, W3 6QX
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
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Office Angels

Industries covered: Accounting & Finance, Administration, Automotive, Aviation, Banking, Catering and Hospitality, Charity, Construction, Consulting, Call Centre / Customer Service, Engineering, Financial Services, Personnel / HR, Industrial, IT, Legal, Manufacturing / Production, Marketing, Property, Retail, Sales, Travel
13 Back Wynd, Aberdeen, Aberdeenshire, AB10 1JP
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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