Compliance, Financial Crime and Risk

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Financial Crime

We are specialists in Financial Crime recruitment.

We have a proven track record of filling positions for Investment Banks, Asset Managers, Wealth Managers, Insurance companies, Retail Banks, Brokers and BIG 4 Regulatory Practices.

We support our clients by filling positions in the following areas:

  • Anti Money Laundering
  • Anti Bribery & Corruption
  • Account Opening
  • Forensic
  • Fraud
  • Head of AML
  • Head of Financial Crime
  • Investigations
  • KYC
  • MLRO
  • Sanctions
  • Surveillance
  • Training
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