Financial Crime Careers

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PROTECTION FROM CRIMINAL ACTIVITIES IN FINANCE

In a world where financial crime is an ever-lingering threat, there’s a big focus on technology and systems that can quickly zero in on criminal activities. With the insight behind the tech, our people have extensive expertise – often in niche areas – to help organisations combat these threats.

Our financial crime team are here to help global banks, financial services organisations, and financial platforms prevent fraud, terrorism, people trafficking, money laundering, tax evasion, or any kind of blackmail that falls into money-based crime.

We recruit financial crime jobs of all levels, including analyst, AVP, VP, SVP, head of department or money laundering report officer (MLRO). Working in the banking and fintech sectors across the London market, our specialisms cover Financial crime, Transaction monitoring, Sanctions, Know your customer (KYC), Enhanced due diligence (EDD), Anti-money laundering (AML), Intelligence/investigations and Anti-bribery and corruption (ABC)

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Since we started in 2003, we’ve built a vast network of clients from start-ups feeling their way in the world to FTSE 100 companies who have been there and done it. During that time, we’ve got to know them pretty well. How? We don’t believe in making a placement and moving on. We work with you for the long term, bringing you the talent you need to achieve success today and overcome the challenges of tomorrow. The business world never stands still, and neither does a good relationship.

Our recruiters know their specialist markets inside out, meaning you’ll partner with someone who understands the skills you need and the demands of the role. Through our carefully curated talent pools, we’ve built an extensive pipeline of high-calibre candidates looking for their next great opportunity. That’s how we connect you with people who can’t just do the job really well, but add genuine value to your team.

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