Experts in Financial Services

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Financial Crime

The Financial Crime Team specialises in meeting the needs of a diverse portfolio of clients across the Financial Services sector

Our Financial Crime Team recruits into all FCC related roles in a temporary, contract, interim and permanent capacity within a range of clients including:

  • Investment, Retail and Private Banking
  • Asset, Wealth and Institutional Fund Management
  • Consultancies 

We cover a wide range of Financial Crime disciplines including:

  • AML
  • Sanctions
  • ABC
  • MLRO
  • Investigations & Intelligence
  • Assurance
  • KYC 

Our extensive network includes candidates at a variety of levels on a permanent, contract and temporary basis from analysts and AVPs, with typically 2-5 years’ experience through to MLRO’s and Heads of Financial Crime at Director & MD level, on both the Buy and Sell-side of the market.

Several years of experience across the Financial Crime space provides us with an excellent understanding into the movements and trends throughout FCC, enhancing our perspective during a time in which the area is very heavily regulated and also candidate short. This extensive knowledge of our sector and vast candidate network across the various areas of FCC, allows us to advise our clients in terms of the market landscape, as well as providing them with the best candidates in the market. Financial Crime is an ever changing area within Financial Services and we endeavour to provide our clients and candidates with the best consultative service possible.

Speak Directly with an Expert

If you would like to find out how the Black Swan Group can assist you today, please get in touch via either of the below:

020 3301 5820  or