Compliance, Financial Crime and Risk

Regulatory recruitment experts

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We are experts in Regulatory recruitment.

We have a proven track record of filling regulatory positions for Investment Banks, Asset Managers, Wealth Managers, Insurance companies, Retail Banks, Brokers, Big 4 regulatory practices.

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

  • Account Opening
  • Advisory
  • Anti Money Laundering
  • Anti Bribery & Corruption
  • Central Compliance
  • Control Room
  • Financial Promotions
  • Forensic
  • Fraud
  • Generalist
  • Head of AML
  • Head of Compliance
  • Head of Financial Crime
  • Investigations
  • Junior
  • KYC
  • MLRO
  • Monitoring
  • Policy
  • Sanctions
  • Surveillance
  • Training
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