Financial Crime Compliance
Welcome to Hays Financial Crime Compliance where we match talented finance professionals to the right organisations.
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.
Find your local office
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.
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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- Asset Management
- Banking, Accounting & Finance
- Banking Operations
- Data Science
- Executive Support & Secretarial
- Financial Crime Compliance
- Front Office
- Information Security
- Internal Audit
- IT Audit
- Private Banking & Wealth Management
- Risk Management
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.