Compliance & Financial Crime

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Meeting regulatory obligations is a vital aspect of doing business – but finding specialists with the expertise and experience needed to ensure satisfactory compliance can be taxing. From entry to senior director level, our specialty is sourcing and recruiting specialists across many sectors, ensuring your business’s compliance needs are met.

Compliance

  • Head of Compliance
  • Compliance Advisory
  • Compliance Monitoring
  • Control Room
  • Surveillance

Financial Crime

  • Anti-Money Laundering/MLRO
  • Sanctions
  • Anti-Bribery and Corruption
  • Fraud
  • Investigations/Intelligence

KYC

  • Onboarding
  • KYC Remediation

Regulatory

  • Regulatory Affairs
  • Regulatory Liaison
  • Regulatory Developments

100+

GCC-based
technology clients

450+

Mid to senior level
positions filled in 2020

30+

Different nationalities
placed into new roles