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Compliance & Financial Crime

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Any reputable business must have systems and controls in place to mitigate the risk that might be used to commit financial crime. Therefore, the need for Compliance & Financial Crime specialists is essential for clients.

Financial Crime, for example with AML (anti-money laundering) regulations and the mitigation of risks such as suspicious activity by customers when using the products/services of a firm, very much falls into this remit.

Candidates are familiar with up-to-date rules, regulations, and laws. This enables them to deliver sustainable implementation of policies and procedures for clients that monitors, reviews, and resolves any breaches, fraud, high-level errors, and omissions. Assessing the impact and becoming fully compliant with all levels of financial crime is vital in achieving complete regulatory control.

Candidates are placed globally within organisations that continue to be at the forefront of progress and change within their respective industries. Clients are able to boast these high standards whilst carrying out the fight against all areas of Financial Crime.

We offer contract and permanent recruitment, areas include:

  • Compliance Advisory 

  • Financial Crime

  • Core Compliance

  • Trade Surveillance

  • Monitoring

  • Compliance Risk

  • Regulatory Compliance

  • Sanctions

  • Financial Crime and Compliance Technology

  • Anti-money Laundering (AML)

  • Anti-bribery