FINANCIAL
CRIME

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

• Anti-bribery and corruption (ABC)

If you’re looking to protect organisations and their customers from the threat of financial crime, or for that talented expert to defend your organisation and customers against criminal activity, please speak to us now.