EXPERT RECRUITERS IN COMPLIANCE, RISK & FINANCIAL CRIME
Strengthening your organisation’s governance and defence against regulatory exposure through access to skilled compliance, risk and financial crime talent.
Trusted partner in Compliance, Risk & Financial Crime recruitment
Butler Rose is a specialist provider of Compliance, Risk & Financial Crime talent, connecting experienced professionals with organisations that prioritise strong governance, regulatory integrity and operational resilience. Our leadership team brings deep expertise across compliance, financial crime prevention and enterprise risk, offering strategic insight alongside genuine market knowledge. This focused approach enables us to introduce high-quality candidates quickly and efficiently, supported by our extensive network of compliance, risk and financial crime professionals across key disciplines including AML, fraud prevention, investigations, regulatory compliance and risk management.
Tailored recruitment, backed by regulatory expertise
We understand that every organisation faces unique risks, regulatory pressures, and compliance challenges. Whether you require strategic leadership or operational specialists, we focus on placing the right professionals within your financial crime and compliance functions. We support both permanent and interim hiring, working across financial services, professional services, commerce and industry, fintech, and the public sector. Our dedicated Financial Crime practice partners with organisations of all sizes, from high-growth SMEs to global institutions.
We recruit for a wide range of roles across financial crime and compliance functions, including:
Financial Crime Leadership Roles
- Heads of Financial Crime
- MLROs & Deputy MLROs
- Financial Crime Directors
- Compliance Directors
Anti-Money Laundering (AML) & KYC
- AML Analysts
- KYC/CDD Analysts
- Enhanced Due Diligence Specialists
- Transaction Monitoring Analysts
- Sanctions Analysts
Fraud & Investigations
- Fraud Analysts
- Fraud Investigators
- Forensic Accountants
- Financial Crime Investigators
- Intelligence Analysts
Compliance & Regulators
- Compliance Managers
- Regulatory Compliance Specialists
- Monitoring & Surveillance Analysts
- Conduct Risk Specialists
- Control & Assurance Analysts
Risk & Governance
- Financial Crime Risk Managers
- Operational Risk Analysts (Financial Crime)
- Governance & Controls Specialists
- Policy & Framework Managers
HOW CAN WE HELP?
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Struggling to build your financial crime team quickly?
Recruiting for financial crime roles such as AML, fraud prevention, investigations, and regulatory compliance is increasingly challenging amid rising regulatory pressure and intense competition for specialist talent. At Butler Rose, we use our deep sector expertise and established network of pre-vetted financial crime professionals to connect you with the right people quickly — helping you strengthen your compliance framework and protect your organisation with confidence.
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Need help retaining your best talent?
Retention is a major issue in finance, where talent is in high demand. To keep leading professionals, businesses must offer more than competitive pay. We provide post-placement support and advice on creating a strong Employee Value Proposition (EVP) to help you retain your best talent long-term.
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Need support to scale your financial crime team?
Scaling your financial crime function means securing specialists across a range of roles, from analysts and investigators to senior compliance and financial crime leaders. With our dedicated expertise in Financial Crime recruitment and an extensive network of qualified professionals, we help you grow your team quickly with talent that aligns to your regulatory obligations, risk profile, and long-term strategic goals.
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