Compliance, Financial Crime, AML & KYC Professionals
Strong governance and regulatory compliance are fundamental to every successful asset finance and leasing organisation. Compliance and financial crime professionals protect businesses from regulatory, operational and reputational risk while ensuring evolving legal and regulatory obligations are met.
For Employers
Access to experienced Compliance, Financial Crime, AML & KYC professionals enables organisations to strengthen governance, reduce regulatory risk and maintain the highest standards of compliance. Whether recruiting compliance specialists, financial crime experts or senior compliance leaders, employers benefit from professionals who combine technical expertise with a thorough understanding of the regulatory landscape and the commercial realities of the asset finance and leasing sector.
For Candidates
Compliance offers a wide range of career opportunities, from analytical and operational roles through to senior management and executive leadership. Professionals can develop expertise across regulatory compliance, financial crime prevention, customer due diligence, governance and risk management while building rewarding long term careers within one of financial services' most highly regulated sectors.
Specialist Expertise
Our expertise includes:
Regulatory Compliance
Compliance Monitoring
Financial Crime Prevention
Anti Money Laundering (AML)
Know Your Customer (KYC)
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Sanctions Screening
Politically Exposed Persons (PEP) Reviews
Fraud Prevention
Financial Crime Investigations
Regulatory Reporting
Governance & Internal Controls
Conduct Risk
Operational Risk
FCA Regulatory Frameworks
Internal Policies & Procedures
These specialists work closely with legal, risk, audit, operations, customer service and executive leadership teams to strengthen governance, mitigate regulatory risk and support a culture of compliance across the organisation.
Roles We Recruit
Our expertise covers a broad range of positions including:
AML Analyst
Senior AML Analyst
KYC Analyst
Senior KYC Analyst
KYC Team Leader
KYC Manager
Customer Due Diligence (CDD) Analyst
Enhanced Due Diligence (EDD) Analyst
Sanctions Analyst
Screening Analyst
Financial Crime Analyst
Financial Crime Officer
Financial Crime Manager
Compliance Officer
Compliance Manager
Compliance & Control Manager
Compliance & KYC Manager
Compliance & Risk Manager
Compliance Monitoring Officer
Compliance Monitoring Manager
Compliance Assurance Manager
Governance & Compliance Manager
Regulatory Compliance Manager
Regulatory Reporting Manager
Deputy Money Laundering Reporting Officer (DMLRO)
Money Laundering Reporting Officer (MLRO)
Head of Regulatory Reporting
Head of Compliance
Head of Financial Crime
Why It Matters
Effective Compliance, AML & KYC functions are essential to protecting asset finance and leasing organisations from financial crime, regulatory breaches and reputational damage. By ensuring robust governance, effective controls and adherence to evolving regulatory requirements, these professionals help businesses operate with confidence, safeguard customer trust and support sustainable long term growth.
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