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Financial Crime recruitment agency listing

Displaying 57 of 262 agencies that recruit for Financial Crime jobs in the Banking industry. View your closest or specialist recruiters by using the Agency Search below.
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Oxley & Partners

Oxley & Partners puts forward executive search solutions in private banking and wealth management. Headquartered in Islington, they fill finance, operations and senior level front office roles, in addition to administering board search, talent mapping and psychometric assessment. They have been in the industry since 2017 and have served clients like Waverton Investment Management, Timothy James and Partners, Hampden & Co, and Hamish Leng & Co.

20-22 Wenlock Road, Islington, London, N1 7GU

Novo Partners (London) Limited

Novo Partners Limited delivers executive search solutions to the Financial Services vertical across the UK and abroad. Since its incorporation in 2009, the entity has been covering Asset Management, Capital Funds, Hedge Funds, Investment Banks & Brokerage, Private Equity Funds, and Sovereign Wealth Funds fields. Based in London, they fill various vacancies at all levels.

75 Westow Hill, Norwood, London, SE19 1TX

Michael Warwick Nicholls

Michael Warwick Nicholls are skilled in delivering professionals to the IT, Operations, and Strategic Consulting sectors. Since 1994, the recruitment agency has been placing consultants in permanent roles. They also supply staff at all levels in various divisions, including Financial & Performance Management, Business Intelligence, Customer Relationship, Supply Chain & Procurement, and Project & Programme Management.

35 Berkeley Square, Clerkenwell, London, W1J 5BF

Hunter Bond

Hunter Bond is a global staffing agency founded in 2014 that provides permanent & contract opportunities to jobseekers, and talent solutions to companies, within the Finance, Transformation, and Technology space. They operate in London, Hong Kong, New York, Palo Alto, and Zurich. Hunter Bond offers account management, candidate testing, and managed service solutions to their clients.

65 London Wall, City of London, London, EC2M 5TU

Hunter Maddison

A multi-disciplinary industry specialist, Hunter Maddison assigns professionals to a broad range of positions at all levels, such as board, executive, and senior-level roles. They work with employers across the UK, EMEA, and APAC in the sectors of Accounting & Finance, Corporate Strategy, Insurance, IT, and Mergers and Acquisitions. Since its establishment in 2015, the agency has been offering its expertise from its headquarters in London.

1-13 Adler Street, Aldgate, London, E1 1EG

FRG Technology Consulting

FRG Technology Consulting is an IT specialist recruitment company that delivers Tech professionals to the Communications, Banking & Securities, Media & Services, Manufacturing, and Natural Resources market sectors. They recruit C++ Technical Leads, Android Developers, DevOps Engineer, iOS Developers, Java Architects, Workday Analyst, Marketing Automation Specialist, PHP Developer, and more. The company is based in London.

Plantation Place South 6th Floor 60 Great Tower Street, City of London, London, EC3R 5AZ

Sang Zarrin

Sang Zarrin is a specialist recruitment firm established in 2020, focusing on the private wealth management sector. Led by Founder and CEO Abdul Yoki, who has over 15 years of corporate recruitment experience, Sang Zarrin recruits candidates for front-office roles across core financial markets, including London, Zurich, Geneva, and Dubai.

151 Wardour Street, Soho, London, W1F 8WE

Ortus Professional Services Recruitment

Ortus Professional Services Recruitment exclusively manages recruitment in Wealth Management and Investment, covering disciplines like Financial Planning, Compliance, Risk Management and Actuarial. Supporting enterprises throughout the UK, their services range from search & selection in which they get in touch with active and passive candidates alike, contingency search, and contract and interim recruitment. Their office is located in Bristol.

Bush House, 77-81 Alma Road, Bristol, Avon, BS8 2DP

Strand Hill Consulting

London-based Stand Hill Consulting provides search and recruitment solutions to the Real Estate industry. They cover Investment, Accounting, Asset Management, and Finance vacancies from employers such as Institutional Investors, Private Equity, Asset Management, REITs, Prop Cos, and Developers. Some of the roles they will recruit for are Fund Accountant, Analyst, Portfolio Manager, Finance Director, and more.

3 7 Temple Avenue, City of London, London, EC4Y 0DA

Michael James Associates

Michael James Associates is an executive search agency established by Michael Gill that places candidates in Business Change, IT and Risk & Compliance markets on a contract and permanent basis. They offer CV and interview preparation assistance and they cover the UK and worldwide. They've previously recruited for roles like Programme Manager, PMO Coordinator, Project Manager, Enterprise Architect, and Senior DevOps Engineer.

201 Haverstock Hill, Hampstead, London, NW3 4QG

Zamco Recruitment

Zamco Recruitment headhunts candidates for Actuarial-related positions. From their two branches, in London and New York, they operate in markets such as Insurance, Banking and Hedge Funds. They can also source Technology professionals, including Quantitative Developers and Full Stack Developers. Zamco recruits for permanent jobs on a contingent or retained basis.

Kemp House 152-160 City Road, Finsbury, London, EC1V 2NX

Broadgate Search

Broadgate Search has offices in Manchester, Dublin, the US and Germany, where they recruit senior and junior positions across the global Financial market. They specialise in Compliance & Financial Crime, Risk & Resilience and Front Office roles.

20 Westland Place, Islington, London, N1 7JR

Valentine Thomas & Partners

Valentine Thomas & Partners has been hiring for executive leadership roles in Investment and Wealth Management, covering Equities, Private Banking and more since 2004. Using a retained model for their searches and a candidate database that has over 50,000 contacts, they were able to satisfy 500 mandates, including needs for Chief Executive Officers and Heads of Environmental Social and Governance. They are headquartered in the City of London.

36-38 Cornhill, City of London, London, EC3V 3NG

ACL Partners

ACL Partners performs executive search in Financial and Professional Services, working across markets like Corporate Finance, Private Equity, Risk Management and Compliance. With a location in Bloomsbury, they place talent both domestically and globally. Their experience since 2018 includes partnering with corporate finance advisory firms, and business and banking consultancies.

330 High Holborn, Bloomsbury, London, WC1V 7QT

Campbell & Fletcher

Established in 2008, Campbell & Fletcher offer staffing solutions in the Banking & Finance sector. They cover all aspects of Commercial and Corporate Banking, Retail and Direct Banking, along with Invoice Finance and Fintech markets across the UK.

10th Floor, 3 Hardman Street, Manchester, Lancashire, M3 3HF

Blue Personnel

Blue Personnel Ltd are IT & Technology recruiters in Shepperton. It was founded in 2001, and operates for various tech disciplines such as SAP, Oracle ERP, Risk Management, E-Commerce, and JAVA. They recruit professionals across the UK and abroad for roles in public and private sectors.

Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG

Lynn Recruitment

Lynn Recruitment, founded in 1990, is a provider of talented candidates to the Accountancy, Big Data & Analytics, Financial Services, and Marketing industry sectors in Ireland and the UK. Some roles they recruit include PA/Legal Secretary, Account Executive, Design Scheduler, Contracts Manager, Logistics Coordinator, and Payroll Advisor. The company is based in Belfast, Northern Ireland.

31 May Street, Belfast, County Antrim, BT1 4NG

CRS The Recruitment Solution

CRS The Recruitment Solution was established in 2001 and recruits for Financial Services vacancies. The agency has offices in Manchester and London and operates across the UK and Europe.

The Institute, Manchester Road, Cheadle, Cheshire, SK8 2BD

Blacklock Financial

Blacklock Financial has a breadth of experience in offering multi-disciplinary recruitment solutions nationwide. With a team based in London, the firm supplies job seekers to fill vacancies in the Financial Services. For over four years, they have dealt with the Consultancies, Equities, Investment Banking, and Graduate Recruitment fields.

51 Eastcheap, City of London, London, EC3M 1DT

Equifind Group

Equifind Group delivers multi-industry hiring services to clients nationwide. Formed in 2022, they recruit within the Accounting & Finance, Compliance, and Fund Operations sectors. They fill interim and permanent roles.

Number One, Vicarage Lane, Stratford, London, E15 4HF

Maceo Search Limited

Maceo Search Limited has a wealth of experience providing talent acquisition solutions to the Financial Services market and various functions. For over 26 years, the company has been delivering employment opportunities to a wide variety of job seekers nationwide and across APAC and North America. They also cover Asset Management, Banking, Funds, and Investment Management disciplines, and offer consultancy services from its London branch.

147 Station Road, Chingford, London, E4 6AG

Corporate Recruitment Solutions Ltd

Corporate Recruitment Solutions Ltd matches prospective employees with Banking, Finance and Financial Services employers. Since they opened their doors in 2001, they have collected over 20,000 applicants in their database. They perform contingent and retained search for permanent and contract placements, from junior management up to board level titles. Situated in Cheadle and London, they assist UK and European banks, fintech agencies and more.

The Institute, Manchester Road Cheadle Green, Cheadle, Cheshire, SK8 2BD

Dune & Catskill

A specialised talent acquisition agency, Dune & Catskill performs executive search services to clients in the Banking and Financial Services verticals. They have an international reach, working across the UK and Europe in placing candidates to a plethora of c-suite-level roles. With offices in London and Paris, they also cover the following areas: Asset Management, Capital Markets, Insurance, Private Banking, and Securities Services.

86-90 Paul Street, City of London, London, EC2A 4NE

Sharp Consultancy

Sharp Consultancy's expertise lies within Finance and Accountancy recruitment. They have over 29 years of experience and their team consists of 22 consultants. Sharp's specialty areas include Transactional Finance, Qualified Finance, Part-Qualified Finance, Professional Finance, Executive Finance, Senior Interim Finance, Management Level Finance, and Human Resources. They have offices located in Leeds and Sheffield.

One United Business Park, Lowfields Road, Leeds, West Yorkshire, LS12 6UB

202 Meadowhall Road, Sheffield, South Yorkshire, S9 1BN

Shore IT

Shore IT recruits for Architectural jobs within the Information Technology industry. They cover Enterprise, Solutions, Technical, and Infrastructure Architects. They have been in the recruitment industry for over 10 years and have worked with a range of clients across the UK, including Banking, Telecommunications, and Software vendors. They are based in West Sussex and supports both permanent and contract recruitment requirements.

Little High Street Shoreham-by-Sea West Sussex, Shoreham-by-sea, West Sussex, BN43 5EG

CassonX

CassonX is a London-based specialist Operations, Middle Office and Distribution recruitment agency for the Financial Services sector. They source staff to cover the support functions of the target sector. Some of the clients they deal with include banks, asset managers, hedge funds and brokers.

12 Tokenhouse Yard, City of London, London, EC2R 7AS

Campbell James

Campbell James has been working exclusively in the Banking and Financial Services sectors since 2001. Some regular clients include global banks, boutiques, funds and non-bank financial institutions. Their London office enables them to handle assignments throughout the UK, Europe, and the Middle and Far East, from junior analyst to managing director level. Aside from corporate and commercial banking, C-James also conducts human capital research.

St Magnus House, 3 Lower Thames Street, City of London, London, EC3R 6HD

Bluestone Resourcing

Established in 2007, Bluestone Resourcing is an IT specialist recruitment company that provides contract, interim, temporary, and permanent staffing solutions to clients all over the UK. Their areas of expertise and focus are ERP (SAP, Oracle, Hyperion, Dynamics AX, PeopleSoft), Business Transformation (Business Analysis, Test Analysis/ Management, Project & Programme Management, Quality Assurance), and General IT.

The Bushes Berriew Welshpool Powys, Welshpool, Powys, SY21 8BH

IDEX Consulting

IDEX Consulting is an independently owned recruitment agency that aids in filling permanent and contract vacancies. They cover the Financial Services, General Insurance, and Legal sectors across the UK, US, Europe, and the Middle East. IDEX Consulting also offers retained solutions, business growth programs, mergers and acquisitions, and transformation and change services to a wide range of clients.

The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

10 Lower Thames Street, City of London, London, EC3R 6AF

FinTop

Founded in 2017, FinTop is a specialist recruitment company that provides staffing solutions to the UK's Financial Trading and Trading Technology markets. Moreover, they partner with global corporations, including the US, Dubai, Hong Kong, and Singapore. They hire for a variety of roles such as Product Designer, Backend Engineer, Legal Counsel, Java Software Engineer, BI Lead, PPC Manager, Financial Controller, and more.

67 City Road, Finsbury, London, EC1V 1AW

Hemford Brooks

Hemford Brooks is a recruitment consultancy and talent acquisition company that sources staff for a broad range of sectors nationwide and abroad. These include Data & Analytics, Financial Crime, Financial Transformation, Operational Transformation, People & Change, and Transaction Services. They place professionals in an array of permanent and contract assignments at all levels, including senior management and c-level roles.

19 Eastbourne Terrace, Paddington, London, W2 6LG

Phipps Cameron

Phipps Cameron Recruitment is a search & selection firm that matches candidates with clients within the Consumer Markets, Financial Services, Healthcare and Life Sciences, Industrials, Energy and Services, Private Equity, and TMT industries. PCR has over 20 years of recruitment experience sourcing for FTSE companies, private equity-backed organisations and tech start-ups. Typical roles they recruit are CFOs, M&A Leads, and Project Managers.

48 Warwick Street, Soho, London, W1B 5AW

Evolve Group

Evolve Group is a niche recruitment company sourcing Quantitative and Trade Technology specialists. Since they began in 2019, they have been providing solutions internationally, such as critical hire search, multi-hire search and talent as a service, where they have a set monthly fee. Verticals they hire for include High-Frequency Trading, Quantitative Research & Development, Systematic Trading, Low Latency Infrastructure and Algorithmic Trading.

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

Worldwide People

Founded in 2001, Worldwide People is a tech specialist that focuses on finding quality professionals for the Telecoms, Banking, Cyber Security and Technology sectors in the UK and internationally. The agency recruits IT professionals on a contract and permanent basis for management consultancies, telecoms operators, systems integrators, cyber security firms, and international banks. The company is based in Narberth.

Tirbach, Rhosfach, Clynderwen, Clynderwen, Dyfed, SA66 7SH

Adelphi Recruitment

Adelphi Recruitment sources specialists and managers in Real Estate & Construction and Finance & Investment. They opened their doors in 2017 and have since built a track record that includes having 98% of their placements pass probation, completing assignments across 12 Central and Eastern European countries and serving firms like Mainstage Logistics and Prologis. Based in Eastbourne, they perform contingency recruitment and executive search.

Suite 15 Courtlands Road, Charter House, Eastbourne, East Sussex, BN22 8UY

MacTalent

MacTalent offers specialised staffing services to a diverse range of employers across the UK and internationally. Their expertise reaches the Banking, Financial Services, IT, and Technology industries. With a team based in London, the agency attracts professionals to fill an array of appointments, such as Architects and Engineers. They also cover the staffing needs of Cloud, Data, DevOps, FinTech, and Software Engineering fields.

Suite 23, Fifth Floor 63-66 Hatton Garden, Clerkenwell, London, EC1N 8LE

BMA Recruitment

BMA Recruitment are Banking & Financial Services, Legal, and Real Estate experts that place talent into permanent and temporary roles nationwide and abroad. Founded in 2013, they cater to various clients, including SMEs and multinational corporations. They often hire staff for an array of assignments, such as Lettings Manager, Sales Consultant, and Finance Manager.

Great West House (GW1), Great West Road, Brentford, Middlesex, TW8 9DF

Compliance Professionals

Compliance Professionals is dedicated to the Compliance sector. Their consultants have an average of 10 years of Financial Services recruitment experience. They partnered with The London Governance and Compliance Academy to offer a series of training on compliance, AML, financial crime, risk and governance. The agency was founded in 2003 and is based in London.

Warnford Court, 29 Throgmorton Street, City of London, London, EC3N 1LS

Ultimate Banking

Ultimate Banking works across the niche industries of Lending and Savings, putting forward permanent and interim employment opportunities. Through their team in High Wycombe, they help the likes of building societies and specialist lenders in the UK. Some of these are Marsden Building Society and StrideUp. Example job vacancies they fill are Business Analyst, Project Risk Manager and Regulatory Accountant. They were incorporated in 2008.

76 Lincoln Rd, High Wycombe, Buckinghamshire, HP12 3RE

Ingham Jones

Ingham Jones is a reputable firm that specialises in permanent and temporary Risk, Compliance, and Leadership placements. They work with a variety of global and SME firms across Management Consulting, Banking, Insurance, and FinTech in the UK, Europe, and North America. They specialise in several areas including Credit Risk, Market Risk, Conduct & Governance, Audit & Assurance, Technology & Analytics, and more. The company was founded in 2020.

71 Shelton Street, Covent Garden, London, Soho, London, WC2H 9JQ

Stanhope Search

Stanhope Search is a boutique consultancy firm that delivers recruitment and executive search solutions to international banks across Europe and the Middle East. As Banking and Financial Services specialists, they cover all areas such as Risk, Audit, Real Estate, Wealth Management, Corporate Banking, HR, Legal, Technology & Operations, Compliance, Multi-Family Offices, and C-Suite. Their offices are located in London and Bahrain.

23 Berkeley Square, Mayfair, London, W1J 6HE

Harrison & Holgate

Harrison Holgate operates within London and regional markets for the placement of Insurance and Reinsurance professionals. The services they offer to their clients include contingency services, executive search, and managed services & advanced solutions. They also have a CV builder and career guide for their candidates. Examples of candidates they place include Power BI Developers, Claims Team Managers, Chief Financial Officers, and Strategy Analysts.

34 Lime Street, City of London, London, EC3M 7AT

Thomson Keene

Thomson Keene, established in 2002, is a recruitment company in London that provides contract, temporary and permanent staffing solutions to multiple sectors including Commercial, Digital, FinTech, Software Vendors, and Financial Services. They have worked with Deutsche Bank, Credit Suisse, BNP Paribas, and Barclays. Some roles they recruit for are Senior C++ Developer, Front Office Java Developer, and Technology Business Manager.

13 Sun Street, City of London, London, EC2A 2EP

Finitas

Finitas is a part of Precision Resource Group and is a professional recruiting business that provides Governance, Finance, and Change professionals to the Insurance, Fintech and Banking sectors. Some roles they recruit for include Compliance Consultant, Lead Data Protection Executive, Change Risk Manager, and Product Manager. The agency has worked with Neilson Financial Services, Dyson, Esure, Global Risk Partners, Just Eat, Leidos, etc.

St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH

Guildhall Yard, Blackwell House, City of London, London, EC2V 5AE

Transcend Talent

Transcend Talent, situated in Brighton, administers executive search recruitment within Financial Services, Life Sciences and Technology. They also offer services like career coaching for youth and young adults, and psychometric and cognitive assessments. Assisting clients from startups to FTSE 100 corporations since 2020, they also take advantage of their founder's 25 years of experience in recruiting around the globe.

Pavilion View 19 New Road, Brighton, East Sussex, BN1 1EY

Parkinson Gray Associates

Parkinson Gray Associates is a multi-industry recruitment solutions firm that selects candidates who fit in various full-time, permanent, and temporary assignments. They primarily work with clients in the UK's Building Services, Energy, and Sustainability verticals. Since 2011, they have been covering an array of functions, such as Asset Management, Commercial, Design, Fire Engineering, Operations, Quantity Surveying - M&E, and Rail.

The Stables Building, Lockwood Business Park, Huddersfield, West Yorkshire, HD1 3UR

MIT Recruitment

MIT Recruitment has a breadth of experience in placing professionals at all levels in a diverse range of industries nationwide. Founded in 1997, the agency sources talent for permanent jobs. They work in various sectors, including Accountancy & Banking, Commercial, Construction, Energy, Engineering, IT, Legal, Pharmaceutical, and Sales. MIT Recruitment is part of a group with MIT Health & Safety.

Birch House, Business Centre, Hen Lon Parcwr, Ruthin, Flintshire, LL15 1NA

Alex & Yuan Partners

Alex & Yuan Partners extends employment opportunities in Legal, Technology, Professional Services and Banking & Finance. They have a global reach, wherein they not only cover the UK, due to their office in the City of London, but they also recruit in France, Germany, Luxembourg, US and China. Specific fields they cover include Accounting, Administration, Compliance, HR Management, Mergers & Acquisitions, Portfolio Management, Research and Tax.

63 St Mary Axe, City of London, London, EC3A 8AA

Meredith Brown Associates

Meredith Brown Associates primarily recruits for the Asset Management industry, focusing on three primary areas: Distribution, Investment, and Middle Office/Operations. They have over 17 years of experience, combining search and selection techniques with traditional contingency recruitment. They also work in a collegiate team environment. All their consultants have prior experience within Financial Services.

Finsbury Circus, City of London, London, EC2M 5QQ

The Dove Partnership

The Dove Partnership delivers personnel to the Accounts, Property, HR, IT, Logistics, and Marketing Industries. The company is based in Hertfordshire, was established in 2003, and has also been recruiting candidates for the Commercial and Industrial sectors. Some roles they recruit for include Facilities Support Operative, Junior Construction Admin, and Accounts Admin Assistant.

Millars Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH

c/o Quern House, Mill Court, Cambridge, Cambridgeshire, CB22 5LD

Interpersonnel UK

Interpersonnel UK has a breadth of experience in bridging job seekers and employers in various sectors across the UK. A corporate member of the Recruitment & Employment Confederation, they cover the Clerical & Administrative, Customer Service, Banking & Insurance, Legal, Manufacturing, Office Support, and Warehouse & Distribution industries. Founded in 1990, they hire candidates to fill permanent and temporary roles at all levels.

Falcon Court, 73 College Road, Maidstone, Kent, ME15 6TF

Pacific International

Pacific International is an executive search agency with offices in the UK, Germany, and USA. They have delivered talent to 28% of Fortune 500 and FTSE 100 companies and they provide talent acquisition, assessment and selection, leadership succession, and female leaders and diversity strategy services. The agency offers services to a wide range of industries including Automotive, Consumer Goods, and Pharmaceuticals.

The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YD

Indago Associates

Indago Associates places qualified job seekers in a wide variety of contract appointments at all levels. Serving employers nationwide and overseas, their expertise covers the following sectors: Banking, Financial Services & Legal, Financial Technology, Digital, Social & Creative, E-commerce, Information Technology & Cyber, Leisure & Entertainment, and Retail & FMCG. They also offer contingency, executive search, and project recruitment services.

65 London Wall, City of London, London, EC2M 5TU

Cape Recruitment

Cape Recruitment specialises in placing staff into a broad spectrum of sectors such as Accountancy, Education, Energy, Healthcare, Hospitality, HR, Legal, Marketing and Technology. Located in Bristol, they offer roles at all levels, from Trainee to Director, across the UK and beyond. Cape usually obtains candidates through direct referrals.

The Create Centre, B Bond, Bristol, Avon, BS1 6XN

Peter Knight Recruitment

Peter Knight Recruitment delivers services to companies within a broad range of sectors including Finance & Accounting, HR, Sales & Marketing, Manufacturing, and Legal. The agency is a part of the Peter Knight Consultancy Group Ltd and offers in HR consultancy, vetting and screening services and outplacement and career coaching services. They typically recruit for Managers, Directors, Cleaners, Data Entry Clerks, and more.

Hoddesdon Enterprise Centre Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ

Agg Jones Executive Recruitment

Agg Jones Executive Recruitment extends employment opportunities across Banking, Financial Services, Public Practice, Management Consulting and Accountancy. They also assist Private Equity and Venture Capital backed organisations, corporations and entrepreneurial private companies as well as recruit Chief Financial Officers. With the help of their Cardiff consultants, they are also able to complete mandates globally since they began in 2006.

Cathedral Road Sophia House 28 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Highwater Search

Highwater Search is a niche talent solutions provider that covers the Financial Services market across the UK and the USA. They also deal with various fields, including Hedge Fund/Growth Equity, Investment, Family Offices, Private Credit, Private Equity, and Venture Capital. With 20 years of collective experience, the firm aids in fulfilling a wide variety of appointments at associate to partner levels.

101 Wood Lane Floor 7, Shepherds Bush, London, W12 7FW