WELCOME TO IGA TALENT SOLUTIONS

Financial Crime

Little things, big outcomes

Our work in financial crime

IGA’s Financial Crime division works with businesses operating in highly regulated environments. To keep your business and your clients protected form fraud and other irregularities, finding the right people is essential. Working with our specialist recruitment team, you’ll access a network of experienced professionals who can ensure compliance with legislative and industry requirements, and that your business is protected against financial crime.

We recruit for diverse roles at all levels of fincrime professional, and place skilled compliance and operations specialists in contract and permanent positions including assurance and monitoring, operational change, policy and procedure, and supply chain and procurement. Whether it’s an individual role – permanent, contract or interim – or a customised whole-project hiring solution, IGA has the experience, expertise, and network, to ensure you have the best team possible in place.

For more information, please contact Stuart Brooke sbrooke@igatalent.com

Our practice areas include:

Advisory

AML & KYC

Anti-Bribery & Corruption

CDD & EDD

Compliance Reviews

Compliance Trainers

Conflicts

Fraud

General & Strategic

MLRO

Monitoring & Surveillance

Regulatory Affairs

Regulatory Oversight

Sanctions