Financial Crime Recruitment

Financial Crime recruitment has always been a key part of our work at Kind Consultancy, and demand for experienced Financial Crime professionals has continuously risen in our client base. We specialise in finding and selecting exceptional talent for Financial Crime-related roles within the Financial Services sector, across interim, permanent and contract opportunities.


Financial Crime.

The importance of a Financial Crime specialist

Financial Crime can potentially be facilitated through any Financial Services business. If your business holds money, processes payments, or is in any way connected to banking, there is the possibility criminals could be misusing your service to commit fraud, or launder the profits of criminal activity. That’s why it is imperative that every Financial Services and Banking organisation hire skilled Financial Crime professionals including AML (Anti Money Laundering) Officers, KYC (Know Your Customer) Analysts and Fraud 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.

Industry Knowledge

We understand how frustrating it can be to work with generalist recruiters on these highly technical and specific positions. Kind Consultancy’s leadership team is formed entirely of people who have previously worked in Financial Services and Banking, and we make sure all of our recruiters stay close to industry knowledge and regulatory developments.

Collaborative Client Care

This enables us to form truly collaborative relationships with our clients and to take a genuinely consultative approach. We take the time to get to know your Financial Crime resource needs, your company culture, how the role fits into wider business plans and the long-term goals for your Financial Crime team. All of that information allows us to make sure we only ever select and submit Financial Crime professionals who are going to be right not just for this opening but for your organisation as a whole – today, and for the foreseeable future.

Extensive Experience

We have extensive experience of resourcing large contract teams of KYC Analysts for short-term contract projects, interim Head of Financial Crime and Head of AML positions and permanent MLROs and Financial Crime Managers for international banks, long-standing building societies, fast-growing FinTech start-ups and every size and type of Financial Services organisation in between.

Financial Crime

Case Studies.

Hear image for International Bank Case Study

International Bank

International banks can also benefit from our expert recruitment…

KYC Remediation

Kind Consultancy supported a Big 4 consulting firm who were working…

Head of Compliance & MLRO : Case Study

Kind Consultancy was approached by an international investment…

Search & Apply

Looking for Financial Crime jobs?

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Get in touch.

How can we help?

Contact us on 0121 643 2100 or e-mail with the subject line “Financial Crime Recruitment” for a conversation about your Financial Crime resource needs. Financial Crime is a growing threat to financial institutions within the UK, find out more at the National Crime Agency.

Why Choose Us?

Why choose Kind Consultancy?

Kind Consultancy is an Executive Search and Headhunting firm.

Kind Consultancy prides itself in making a difference to our client’s market positioning and assisting in furthering our candidate’s careers.

Financial Crime

What Kind Consultancy can offer.

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