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Kind Consultancy Kind Consultancy Kind Consultancy Kind Consultancy Kind Consultancy
  • Home
  • Job Search
  • Services
    • Kind Agile Solutions
    • Interim
    • Permanent
    • Outsource
    • Learning
  • Sectors
    • Governance
    • Risk
    • Compliance
    • Financial Crime
    • Complaints
    • Collections
  • News
  • About
    • Meet the Team

Financial Services Recruitment Specialists Risk, Compliance, Complaints
and Financial Crime
Providing permanent and interim solutions

Financial Crime

Every Financial Services business could potentially be used to facilitate Financial Crime. That’s why it is imperative that an organisation hire skilled Financial Crime professionals including Anti Money Laundering Officers, Know Your Customer Analysts and further 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.

MLRO
Head of Financial Crime
Head of AML
AML Officer
KYC Analyst
Quality Assurance Analyst
Financial Crime Manager

Fraud Manager
Fraud Investigator
Sanctions Officer
ABC Specialist
Tax Evasion Specialist
FCC Manager
Financial Crime Analyst

Get in touch

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    Permanent. Interim. Agile Solutions. Find out more about the different Services that Kind Consultancy offers.

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    About Kind Consultancy

    A specialist recruitment and executive search firm focussing on interim and permanent Governance, Risk & Compliance, Financial Crime and Complaints roles across Financial Services. Kind Consultancy is based in the West Midlands but works with clients across the UK.

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