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Financial Crime

In a world where financial crime is a constant threat, there is a strong emphasis on technology and systems that can quickly identify criminal activity. Our consultants are well versed in niche areas to assist organisations in combating these threats.

Our team is here to assist global banks, financial services organisations, and financial platforms in preventing crimes such as fraud, terrorism, people trafficking, money laundering, tax evasion, and blackmail.

We hire for financial crime jobs at all levels, including analyst, AVP, VP, SVP, department head, and money laundering report officer (MLRO). Our areas of expertise in the banking and fintech sectors in the London market include:

Financial crime
Transaction monitoring
Sanctions
Know your customer (KYC)
Enhanced due diligence (EDD)
Anti-money laundering (AML)
Intelligence/investigations
Anti-bribery and corruption (ABC)

Please contact us right away if you want to protect organisations and their customers from the threat of financial crime, or if you want an insightful expert to defend your organisation and clients against criminal activity.