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Financial Crime Compliance

Welcome to Hays Financial Crime Compliance  where we match talented finance professionals to the right organisations.


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The Hays Financial Crime Compliance (FCC) team are recognised as the first ‘market movers’ in establishing a dedicated FCC recruitment function, ring-fenced from broader Regulatory Compliance recruitment.

We can point to a significant number of FCC appointments with major Financial Institutions, predominantly in the mainstream Banking market – but also across Asset Management, Wealth Management, Insurance and Consultancy/Practice.

We recruit for people with a technical understanding of AML, Sanctions, Terrorist Financing, Anti-Bribery & Corruption, Transaction Monitoring, as well as coverage of FCC Risk Assessment, Assurance and MI related jobs.

Our Hays experts are currently recruiting for Money Laundering Reporting Officer (MLRO) jobs, Head of Financial Crime Compliance, Assurance jobs, Risk Assessment jobs, Transaction Monitoring and Client On-boarding jobs.

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Have a vacancy? Send us some details about the job, and we can help you out. We have a huge database of banking and financial markets professionals available to fill your vacancies.

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Hays have Banking & Financial Markets offices across the the UK. Contact your local recruitment expert to discuss any Banking & Financial Markets vacancies or job opportunities. 

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Financial Markets Salary Guide 2019

Financial Markets Salary Guide 2019

Ensure your salary and benefits offering is in line with candidate expectations by downloading your copy of the Hays Financial Markets Salary Guide 2019.
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Stay informed to ensure you have the right talent at the right time with our webinars and quarterly publications.

 

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Banking & Financial Markets events

From workshops exploring inclusive leadership and workplace diversity, to sector specific market update events, we are dedicated to creating opportunities for professionals and industry leaders to network and share their insights.

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Salary Checker

Hays Salary Checker

Our salary checker helps you to understand what the standard salaries are and what your potential earnings could be.