Sectors
Any firm that processes payments or holds money can potentially be used to facilitate Financial Crime. It is important that every Bank and Financial Services firm invest in skilled Financial Crime experts including Know Your Customer and Anti Money Laundering staff. With a strong Financial Crime team, you and your customers can be assured that they are being protected from illegal activity.
Working with a generalist staffing agency on Financial Crime roles can be frustrating for both clients and candidates. Kind Consultancy has been working on technical, specialist Financial Crime roles for over a decade, and has a leadership team who all have a background in Financial Services and Banking. Plus, all of our recruiters are regularly trained and updated on regulatory developments and industry knowledge.
“Kind Consultancy” is not just a name – we believe utilizing a consultative approach allows us to deliver a superior executive search service. We invest time in developing a deep understanding of a client’s Financial Crimes vacancy and how that position plays into the wider business – both at present and in the client’s future plans. This approach enables us to ensure the Financial Crime professionals we recommend are not simply candidates who can do the job, but people who we believe will be the perfect fit for the specific client organization.
With extensive specialist experience and deep industry knowledge, Kind Consultancy is uniquely positioned to deliver an exceptional Financial Crime Executive Search service, for Financial Crime roles at all levels of seniority, from short term contracts to permanent leadership positions. Talk to us today about your needs, and we can develop a bespoke solution for you.
Financial Crimes
Sectors
Contact Us
Contact us on 0121 643 2100 or e-mail info@kindconsultancy.com with the subject line “Financial Crimes Recruitment” for a conversation about your Financial Crimes resource needs.
Why Choose Us?
Kind Consultancy is an Executive Search and Headhunting firm.
Kind Consultancy prides itself in making a difference to our client’s market positioning and assisting in furthering our candidate’s careers.
Financial Crimes
Our expertise has also been instrumental in guiding fast-growing FinTech start-ups through the complex FCA authorisation process, providing them with the Subject Matter Experts they’ve needed to succeed.
Even investment banks outside the UK have benefited from our specialised financial crime and AML interim consultants, with one global bank utilising Kind Consultancy as their primary source for professionals with FCA experience.
Kind specialises in interim and permanent positions within Governance, Risk, Compliance, Complaints, Financial Crime and Change & Transformation.
A staffing and executive search specialist with an exclusive focus on permanent and contract Risk, Compliance and Financial Crime positions within Financial Services in the USA.
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