Compliance & Financial Crime

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You are the go-to person when a concern pops up. With companies and even the media focussing on enforcement actions, firms now want engaging and informed compliance people and that could be you.  

The good news is we have of one of the largest professional compliance networks within the banking and financial services industries. Enjoy compliance and financial crime roles in fast-growing companies with plenty of promotional opportunities, through to highly sought-after positions in the Big Four. We place people in roles from entry-level through to chief levels of seniority and partner. Take a look at what we can do for you today. 

Industries in which we operate in for you

Consultancies | Corporate & Investment Banking | Brokerages & Payments | Trading | Corporate Finance | Gambling | Operations | Private Banking | Asset & Investment Management | Retail Banking  | Clearing | Global Markets Sales  | Insurance and Niche Financial Services

Jobs roles we work on for you​​

General & Strategic Regulatory Oversight | Products Advisory | Monitoring & Surveillance | Compliance Reviews | Disclosures & Large Shareholder Reporting | Regulatory Affairs Specialists | Compliance Trainers | Anti-Bribery & Corruption | Accountants  CFO's | AML | KYC | CDD | EDD | MLRO's 


Quick contact links: E: hello@jcwresourcing.com | Alternatively, contact your local office or request a call back on our ‘contact us’ page. 


Compliance & Financial Crime Jobs