Sectors
Financial Crime can potentially be facilitated through any Financial Services business. If your business holds money, processes payments, or is in any way connected to banking, there is the possibility criminals could be misusing your service to commit fraud, or launder the profits of criminal activity. That’s why it is imperative that every Financial Services and Banking organisation hire skilled Financial Crime professionals including AML (Anti Money Laundering) Officers, KYC (Know Your Customer) Analysts and Fraud specialists who work together to ensure that the business and individuals within it are protected and all activity conducted with their operation is legal and legitimate.
We understand how frustrating it can be to work with generalist recruiters on these highly technical and specific positions. Kind Consultancy’s leadership team is formed entirely of people who have previously worked in Financial Services and Banking, and we make sure all of our recruiters stay close to industry knowledge and regulatory developments.
This enables us to form truly collaborative relationships with our clients and to take a genuinely consultative approach. We take the time to get to know your Financial Crime resource needs, your company culture, how the role fits into wider business plans and the long-term goals for your Financial Crime team. All of that information allows us to make sure we only ever select and submit Financial Crime professionals who are going to be right not just for this opening but for your organisation as a whole – today, and for the foreseeable future.
We have extensive experience of resourcing large contract teams of KYC Analysts for short-term contract projects, interim Head of Financial Crime and Head of AML positions and permanent MLROs and Financial Crime Managers for international banks, long-standing building societies, fast-growing FinTech start-ups and every size and type of Financial Services organisation in between.
Financial Crime
Sectors
Contact Us
Contact us on 0121 643 2100 or e-mail info@kindconsultancy.com with the subject line “Financial Crime Recruitment” for a conversation about your Financial Crime resource needs. Financial Crime is a growing threat to financial institutions within the UK, find out more at the National Crime Agency.
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 Crime
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 specialist recruitment and executive search firm specialising in interim and permanent Governance, Risk, Compliance, Complaints, Financial Crime and Change & Transformation roles across Financial Services
