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Financial crime recruiting solutions

Get expert recruitment support to build your financial crime compliance efforts

Our financial crime team has been operating since 2002 and has over 50 years of combined experience. With a full suite of recruitment solutions available, we are well positioned to create bespoke recruitment strategies, allowing you to keep pace with the ever-evolving landscape of regulatory change. We can support your financial crime recruitment requirements with retained searches, team builds, contract and permanent hires and interim solutions to support individual roles or entire projects.

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Areas we specialise in for
financial crime compliance hiring:

  • Monitoring & Testing

    We can source high-quality candidates for all levels in monitoring and testing roles covering everything including desk-based reviews to thematic monitoring.

  • Advisory

    We source financial crime compliance candidates across all sectors from Analyst to MLRO.

  • Anti-Money Laundering

    We can source candidates who are true AML experts across multiple sectors.

  • Sanctions

    Our candidate network includes industry leading sanctions experts to guide firms through a very complicated set of rules.

  • Anti-Bribery & Corruption

    With an ever more watchful eye on corruption across the globe we have a number of genuine ABC specialists on our books.

  • KYC & EDD

    Knowing who your customers are is vital to ensuring a robust financial crime compliance programme. We have industry specific experts looking for a new role now.

How we’ve solved financial crime recruitment challenges:

With over 30 years of recruitment experience to draw upon, we have a few recruitment stories to tell. The case studies here are designed to illustrate the range and type of work we undertake for our clients as we partner with them to resolve their FinCrime recruitment challenges.


Our trusted recruitment solutions:

  • Permanent

    Our permanent/contingent recruitment services ensure you have access to the full-time business-critical financial crime professionals you require.

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  • Retained Search

    Our exclusive, retained recruitment services mean you get access to bespoke leadership and financial crime talent pools quickly and easily.

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  • Contract/Temp

    Barclay Simpson has curated an established network of contract financial crime professionals, so you have access to the resource you need exactly when you need it.

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  • Alternatively, are you looking for a job in financial crime compliance?
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Submit a vacancy today to access the talent you need