Financial Crime recruitment agency listing
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.
Aspion is an entry-mid level search firm sourcing talent within the Banking sector. We understand the high level of care and planning that goes into making a Banking team into a well-oiled machine and are on hand to help make your business goals and aspirations a reality. We deliver solutions on a permanent, contract or temporary basis and would love to facilitate your latest business hire or career move.
Covers: England | Contract, Part Time, Permanent, Temporary | Salaries from £17k - £100k
In the dynamic and highly regulated banking industry, having the right team is crucial to success. We specialize in recruiting top-tier professionals who are not only skilled and experienced but also align perfectly with your institution's values and culture.
Covers: Uk Wide | Contract, Part Time, Permanent | Salaries £15k - £100k+
LH Pink offer a swift, honest, professional approach to meet your needs, time constraints and budgets.Need a Banking Administrator or Team Secretary? I would be delighted to present excellent candidates quickly and with no obligation! Permanent and Temporary placements are our speciality.
Covers: London and the South | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
At Kairos RT we know you can't afford to waste time in the fast-moving world of the Banking industry. We understand that effective recruitment solutions need to be personalised and tailored to your specific needs. Our boutique nature means we can be accessible, transparent and collaborative.
Covers: UK wide | Contract, Part Time, Permanent, Temporary | Salaries £15k - £100k+
PiC
Contracts IT Consulting
Bluefin Talent
Avance Consulting
Selby Jennings
BrightMile Limited
FRG Technology Consulting
Michael James Associates
Arkesden Partners
Ortus Professional Services Recruitment
Hunter Bond
Broadstone Resourcing
AD IDEM Consulting
Broadgate Search
JJ Associates
VadarMoss
The Meyer Partnership
The HIA Group
Novo Partners (London) Limited
Roly Recruitment
ALAN MITCHELL
Finatal
Wilkinson Partners
Absolute Consulting
Rushe Consulting
FairBank Partners
Callum James Consulting
Venture Search
Marstep
Shore IT
Corporate Recruitment Solutions Ltd
ACL Partners
Sterling Oak Associates
Oyster Consultants
Captura Search
CRS The Recruitment Solution
Equifind Group
Big Sky Additions
Gifford And Partners Recruitment Ltd
Blacklock Financial
Maceo Search Limited
EC1 Partners
Armstrong International
Swan IT Recruitment
Campbell & Fletcher
IDEX Consulting
The Barton Partnership
Maldon Partners Ltd
Aspire Search Consultants
Capio Recruitment
Roundpeg Associates
FinTop
Jedna Consulting
Adelphi Recruitment
Saxton Leigh
Hemford Brooks
Alexander Ash
The Consultancy Group
Storm2
Harrison & Holgate
Yoh Solutions
Walker Lovell
Search Technology
Core-Asset Consulting
Ultimate Banking
Lancaster Associates
Warner Scott Recruitment
Ingham Jones
Clarity Resourcing
Empirical Search
Finitas
Stellar Select
River Partnership
Continental Recruit
McCabe & Barton
Thomson Keene
C James
Octain Recruitment
Alex & Yuan Partners
Interpersonnel UK
Avisant Search
Spencer & James
Renaix
Carnegie Consulting
Hydra Talent Solutions
Mercuri Urval
EA First
PSD Group
Red 5 People
ABW Recruitment
Sterling Recruitment Solutions
Kinsella Legal
Sorella R2R
Cornell Partnership
Pro-Found Recruitment Solutions Ltd
Optimal Recruitment
Do a search and improve your results
Use our quick search to create a personalised list of agencies that recruit for your industry and location.
Recent Searches