Areas of Specialism
Financial Crime Compliance
Interim & perm hiring
MLRO/ SMF17
Anti-money laundering
Sanctions advisory
Policy
Anti-bribery and corruption
Assurance, monitoring & testing
Audit
Fraud
Financial crime operations: KYC/CDD, transaction monitoring, sanctions screening
Sales Professionals
- Sales Executives
- Business Development Managers
- Account Managers
- Sales Directors
- Inside Sales Representatives
- Sales Analysts
- Key Account Managers
- Sales Consultants
- Regional Sales Managers
- Sales Trainers
Brokers
- Insurance Brokers
- Mortgage Brokers
- Commercial Brokers
- Reinsurance Brokers
- Investment Brokers
- Trading Brokers
- Brokerage Managers
- Brokerage Analysts
- Brokerage Support Specialists
- Brokerage Compliance Officers
Financial Services
- Financial Advisors
- Wealth Managers
- Investment Managers
- Portfolio Managers
- Private Bankers
- Financial Planners
- Pension Advisors
- Retirement Planning Specialists
- Asset Managers
- Fund Managers
- Paraplanner
Tech
- Fintech Developers
- Data Scientists
- Cybersecurity Specialists
- IT Project Managers
- Software Engineers
- Blockchain Developers
- AI and Machine Learning Specialists
- Cloud Solutions Architects
- IT Compliance Officers
- Tech Consultants
Compliance
- Compliance Officers
- MLRO’s
- Risk Managers
- Head of Compliance
- Regulatory Compliance Managers
- Sanctions Screening Officers
- Forensic Accountants