Financial Crime
The best Financial Crime professionals
We provide experienced, top quality professionals within Financial Crime throughout EMEA, the Americas, and APAC.
Our extensive network and deep understanding of the market means that we are perfectly positioned to efficiently source the best permanent or interim individuals for your organisation, whether that be a Head of Financial Crime Compliance, an Anti-Money Laundering expert (AML), or skilled Financial Crime practitioners to navigate PEP’s, Sanctions Screening or Transaction Monitoring projects.
We pride ourselves on being able to match talent not just to the requirements of the role, but also to the style of the organisation.
Our Financial Crime offering:
- Retained Executive Search
- Contingency Recruitment
- Interim Resourcing
- Consulting Services
Recently completed projects:
- Head of Financial Crime
- Senior Capital Markets Officer
- Conducting Officer (Compliance)
- Chief Compliance Officer
- A team of four Regulatory Compliance professionals with experience in MIFID II, UCITS and AIFs
- Head of Legal and Compliance
- A team of three AML / KYC professionals
- Head of Compliance
- Money Laundering Reporting Officer (MLRO)
- Head of Monitoring & Testing
- Transaction Reporting Project
- Financial Crime practitioners to navigate PEP’s, Sanctions Screening and Transaction Monitoring projects
Professional & Trusted Partner
- 98% success rate on retained search assignments, over the last 18 years.
- 55% of our business has been referred in the last 3 years.
- Interim onsite support within 48 hours, with full compliance & referencing checks.
Best Talent In The Market
- 88% of candidates shortlisted are headhunted & were not active in the recruitment market.
- 83% of candidates shortlisted are from minority groups.
- #1 specialist global provider, for 5 of our largest clients.
Save You Time & Money
- Consistently provide two relevant CVs within 48 hours of being mandated on a permanent role.
- In a competitive market 85% of our contractors stay until the end of their assignments.
- Top candidates, 2:1 ratio of sent CVs to first interview.