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Financial Crime

We are a leader in this market


hybridge has a significant track record and expertise in Financial Crime Prevention recruitment. The hybridge team has vast experience sourcing and placing top talent for an array of Financial Crime Prevention roles for leading banking and other financial institutions.

The emergence of new risks has vastly increased the number of threats facing organisations with crime figures only set to grow in the coming years. These risks need to be addressed every day and with ever greater regulatory scrutiny it is little wonder that Financial Crime Prevention professionals have never been more sought after. Organisations are now calling for candidates with a combination of technical knowledge and a firm grasp on business processes, products and services, as well as key vulnerabilities. 

 FINANCIAL CRIME PREVENTION ROLES THAT WE RECRUIT:

Anti-Money Laundering (AML), Know your Clients (KYC), Enhanced Due Diligence (EDD), Anti-bribery and Corruption (ABC), Counter Terrorist Financing (CTF), Money Laundering Reporting Officer (MLRO or CF11), Sanctions, Investigations, Policy, Quality Assurance and CASS.


RECENT FINANCIAL CRIME ASSIGNMENTS:

  • MLRO, DirectorInvestment Bank

  • Head of Investigations, Director, Investment Bank

  • Head of EDD, Director, Investment Bank

  • Head of Sanctions, VP, Commercial Bank

  • Deputy MLRO, VP, Retail Bank

  • Head of Financial Crime, VP, Retail Bank

  • KYC – Financial Institutions, AVP, Corporate Bank

  • KYC, AVP, Investment Bank

  • Sanctions Quality Assurance, AVP, Corporate Bank

  • EDD, AVP, Investment Bank

  • EDD, AML and Sanctions AnalystCorporate Bank


Please get in touch today

​For a confidential discussion about how hybridge can help you hire exceptional Governance professionals or support you in achieving your career goals.