Send Us Your CV
Send us a copy of your CV and we'll see if you match any open opportunities we have.
Financial crime has a range of definitions, ranging from fraud, and theft. It is most often referred to as ‘white-collar’ crimes as they are non-violent, criminal acts.
Financial Crime compliance, on the other hand, is the strategies and tactics that are deployed by an organisation or company to prevent, detect and report illegal activities.
Our Expertise in Compliance and Financial Crime
As we are a financial services recruiter agency, we understand the importance of uncovering financial crimes and preventing them. That's why it's essential to employ Compliance and Financial Crime specialists in anti-bribery and corruption, who can help uncover criminal practices and make strategic recommendations to support your decision-making.
Our recruiters have a deep understanding of the sector and industry experts in providing companies with the very best candidates that meet all of the requirements that you are looking for. Additionally, as the market has expanded into a global reach. We can recruit the absolute best talent from anywhere across the USA and Europe.
Since being founded in 2007, JCW has strived to be an impactful force in the finance industry. We have achieved and maintain a strong relation with clients and candidates, developing an unbeatable network of connections within the financial industry.
JCW has been established as auditing finance recruitment experts, obtaining an excellent record of supporting clients and candidates with their specific recruitment needs.
As industry experts, we know that compliance and financial crime jobs come with excellent career progression opportunities for bright candidates within this niche area of financial services. Be it graduate to C-Suite level talent; our specialist recruiters are passionate about shaping actuarial careers and go above and beyond to help diverse talent secure their desired compliance and financial crime roles. We listen to your aspirations and tailor our search to find you the best actuarial job to take your actuarial career forward. From contract positions to permanent placements, we will help you unlock the door to your future actuarial job.
Explore the latest job salaries for some of our most sought after compliance and financial crime roles.
At JCW, our expertise within the financial services industry enables our consultants to deliver recruitment solutions with the technical understanding and market insight to work with you as your talent partner, helping you to achieve your business growth plans. Explore our financial services recruitment solutions below.
Our bundle recruitment service provides large volumes of support within a set time frame, including a customised pricing model and delivery level.
We provide a monthly subscription recruitment service that makes budgeting easier and significantly improves search focus, resources, and value for your business.
From executive to partnership search, we allow you to dictate the level of additional resources dedicated to your search based on a percentage of upfront cost.
Our full-service consulting solutions deliver expert knowledge, insight, and a proven track record of success to help your business hiring.
With our contingent recruitment service, fees depend on us finding you the chosen candidate. This service covers permanent, contract and interim roles.
Our contract recruitment service is a fast, flexible and focused solution, connecting you with the right people with the right skills in a timeframe best suited to you.
The JCW Auditing team covers a broad range of specialist areas within the field. Whether you’re searching for your next Change and Transformation or a business looking to make multiple hires, no matter your requirements, we can help. Discover the range of expertise our consultants specialise in and start your search today.
We support businesses like yours to find the best talent.
Our case studies demonstrate our commitment to finding you the right hire every time. Learn about our partnership approach, our creative problem solving and how we have built a reputation for trust in the market – with clients, candidates alike.
Our client was looking for a certified anti-money laundering specialist (CAMS) compliance officer who had a good financial crime skillset but also had knowledge of programming/IT background.
Our client's workload was extremely high and they were looking for support staff at all levels to facilitate the next 12 months of work. They asked us to help source four open positions.
After working with this client for a number of years in the Netherlands, they reached out to us for assistance in Belgium for an anti-money laundering (AML) compliance officer.
A private bank was struggling with regulatory workload and finding a CDD/KYC Analyst for their group head office. They had had the position open for a while and received several profiles from other agencies that didn’t quite fit.
This client had been searching for a suitable candidate to fill a junior tax lawyer position for several months. The role was created because the firm had been undergoing a restructure and as a result were seeking more junior staff to support business operations.
Discover the broad range of financial services recruitment verticals we operate in and progress your business or move your career forward with JCW today.
JCW’s specialist Audit recruitment consultants cover a range of entry-level to C-Suite roles across Internal Audits, External Audits and IT Audits. Reach out to our recruitment experts and discuss your job opportunities.
Our experienced Change and Transformation recruitment consultants specialise in placing candidates in Project Management, Business Analytics and Infrastructure related roles. Get in contact with our recruitment experts and discuss your job opportunities and your future career in change and transformation.
Our specialist recruiters form a world-class Financial recruitment agency, placing candidates in roles that cover Compliance and Financial Crime. These roles range from anti-bribery, corruption and frauds. Reach out to our recruitment experts and discover more about the opportunities waiting for you.
Our expert financial recruitment consultants specialise in a range of roles, from entry-roles to c-suite jobs, in data analytics to data management. Reach out to one of our data recruitment experts and discover the job opportunities that are waiting for you.
Our experienced finance services recruitment consultants specialise in placing candidates in related roles. Get in contact with our recruitment experts and discuss your job opportunities and your future career in finance services.
Our team specialises in legal and public policy jobs, specialising in the financial side of the law. This ranges from lawyers, general counsel and legal and compliance. Reach out to one of our Legal recruiters, and discover what roles we have available.
Our experienced Risk Management and Quant recruitment consultants specialise in placing candidates in credit analysis, market risk and portfolio analytics related roles. Get in contact with our recruitment experts and discuss your job opportunities and your future career in risk management and quant.
A rapidly growing area of finance, JCW has a track record of placing candidates in Cyber Security, Software Development & Engineering and Information Risk & Security roles. Reach out to one of our technology and security recruiters about the latest job opportunities.
Whether you need a single contractor or an entire permanent team, we're here to help your organisation to grow.