Financial Crime & Compliance recruitment

Financial Crime & Compliance

Financial Crime & Compliance recruitment

Since 2018, we have assisted our clients in meeting their regulatory obligations through the introduction of specialised resources, teams and Statement of Work solutions (SoWs). Aside from ever-increasing regulations, Regulator scrutiny/oversight and fines, non-compliance or late adherence to regulations can negatively impact a brand and consumer/client opinion as well as trust, so it is crucial that companies are able to respond to regulatory obligations quickly.

Our team is quick and agile in their ability to assess the problem and supply the appropriate solution.

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Proven ability to satisfy regulators

We deliver better results, as our specialists are rewarded on successful projects, so there is an incentive for them to complete a successful project

High quality network of specialists

We can onboard talent quickly and get your project off the ground in no time, as we have a ready-made database and engaged network we can dip into

Expert market knowledge

You get access to recruitment experts with deeper networks of industry specialists, who have the highest potential fit for your open positions

Our services

To help our clients attract the best Financial Crime and Compliance talent, we have developed a number of different services and solutions that we tailor to their unique needs.

Choose the best hiring or consulting option for your business.

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Contract Recruitment
Statement of Work
Permanent Recruitment

Case studies

Delivering the very best for businesses and Financial Crime & Compliance specialists is our top priority. No matter their company size or remit, we will always build bespoke solutions to meet their unique needs and challenges.

These are just a few recent examples of how we have added value to their businesses.

High risk periodic review
High risk periodic review
Quality data cleanse project for a global Private Bank
Quality data cleanse project for a global Private Bank
Cost effective end-to-end solutions for a global insurance broker
Cost effective end-to-end solutions for a global insurance broker
referral

Refer a friend or co-worker and we’ll send you a thank you if we find them their next role

Our latest insights

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Inspiring Business Women

Inspiring Business Women

We support many different organisations with their talent agenda and for many of them, diversity is now a key focus for strategic recruitment. Together, we believe that investing in diversity and inclusion is part of investing in a company built to last. A key focus is how we can create a more gender-diverse workplace. In this series, we share the incredible personal stories of successful business women around the world.

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Our team

Daniel Bloom
Daniel Bloom
Head of Financial Crime & Compliance View profile

We love working with the sharpest specialists across the Financial Crime and Compliance sector