Compliance & Financial Crime

With increased scrutiny across all businesses, you need a reliable compliance function. We have access to qualified, experienced compliance & financial crime professionals that can protect your business for the future.

Our expertise

If your business operates in a regulated environment, you need experienced professionals who can help to ensure you comply with legislative and industry requirements, and that your business is protected against financial crime.

You’ll be looking for reliable people with a background in regulatory oversight, disclosure and shareholder reporting, anti-bribery and corruption and strategic regulatory oversight. You’ll also need efficient administrators who can make sure that records are up-to-date and ready for scrutiny by your regulatory bodies when required.

It’s essential that you find the right people for this part of your business – it’s one of the areas where the right team are actively tasked with protecting your business and your clients from fraud and other irregularities. By working with a specialist recruitment consultant, you can access a network of experienced, qualified and active candidates who are looking for new roles to further their careers.

We recruit for a wide range of roles in this area, including:

  • Advisory
  • AML and KYC
  • Anti-bribery and corruption
  • CDD and EDD
  • Compliance reviews
  • Compliance trainers
  • Conflicts
  • Fraud
  • General and strategic
  • MLRO
  • Monitoring and surveillance
  • Regulatory affairs
  • Regulatory oversight
  • Sanctions
TrackRecord

Proven track record

We consistently deliver for some of the largest businesses in the world

Talentsolution

AI & ML experts

We have a deep specialist network of professionals in AI & ML

GlobalNetwork

Global network

We work with clients globally from our 7 office locations

ServiceQuality

Service quality

We’re committed to service excellence at every stage of the process

Compliance & Financial Crime key contacts

Alex-Jenkins

Alex Jenkins
Senior Director

Sue White

Sue White
Associate Director

Services

Our focus on the technology industry enables our employees to deliver a consultancy service with the technical understanding and market insight to work with you as your talent partner to achieve your business growth plans.

Trusted by start-ups and the world's largest companies

Take the next steps

If you are a business looking to hire, a jobseeker searching for your next role, or want access to the latest hiring trends, get in touch.