FINANCIAL CRIME
TALENT SOLUTIONS
Opting for Harnham as your recruitment partner in the Financial Crime Data industry means you're choosing a firm with a profound understanding of the Financial Crime Jobs sector's unique demands.
Our extensive global network, enriched by localized expertise in the US, UK, and Europe, guarantees access to unparalleled specialized talent.
At Harnham, we distinguish ourselves through our deep industry specialization, ensuring our recruitment solutions go beyond mere placements to offer comprehensive support throughout the hiring journey.
Our dedication to forging long-lasting, trusted relationships is underpinned by our unwavering commitment to excellence and the strategic insights we provide. This combination makes Harnham not just a service provider, but a true partner in empowering your business to effectively combat financial crime with the right talent.
WHY
HARNHAM?
Our reputation as a global leader in data recruitment is built on a foundation of hundreds of dedicated specialists who operate across the United States, Europe, and the United Kingdom.
This extensive network enables us to deliver unmatched recruitment solutions, connecting our clients with the ideal financial crime prevention and compliance talent.
We understand the distinct challenges each organization faces in combating financial crime.
As a result, our recruitment strategies are highly tailored, focusing on understanding and aligning with your specific business goals and regulatory requirements.
OUR
SERVICES
- Permanent and Contract Recruitment: We provide both permanent and contract recruitment solutions, ensuring flexibility to meet the evolving needs of your financial crime prevention and compliance initiatives.
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- Executive Search: Our executive search service is designed to identify and secure leaders in the financial crime sector who can enhance your business's ability to detect, prevent, and respond to financial crime threats.
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- Industry-Specific Expertise: We operate across all industries, offering specialized recruitment solutions tailored to address the unique risks and regulatory challenges associated with financial crime within your sector.
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Contact us today to learn how our bespoke talent solutions can strengthen your organization’s financial crime prevention capabilities.
JOBS
LATEST
OPPORTUNITIES
Harnham are a specialist Data & AI recruitment business with teams that only focus on niche areas.
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Industry Hub
HARNHAM
News & Blog
With over 10 years experience working solely in the Data & AI sector our consultants are able to offer detailed insights into the industry.
Visit our Blogs & News portal or check out our recent posts below.
From Zero to AI: How One Investment Firm Built a World-Class Team in 18 Days
A global investment advisor managing over $268 billion across real estate, equity, and credit needed to build…
How to Maximise Your Data’s Value: The Use of AI in Advanced Analytics
By Roshni Baillie, Recruitment Consultant – Marketing & Insight, Harnham One thing I’m hearing again and again…
AI Governance Starts with People
By Kiran Ramasamy, Managing Consultant, Harnham When it comes to AI it is no longer a question…
15,000 Placements Later: What We’ve Learned About the Global Data & AI Talent Market
 By David Farmer, CEO, Harnham Global We haven’t just hit 15,000 placements, we’ve launched 15,000 careers,…
Download ‘How to Hire in AI’: Our AI Hiring How-to Guide
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The Role of Data Governance in AI: Landscape in the Netherlands
By Ross Henderson & Robin Buitendijk, Harnham Netherlands The transformative power of technology has entered an exciting…
The Practical Power of Generative AI in Business
By Miguel Sanchez, Data Coach at Rockborne AI is everywhere, true, but how do businesses move beyond…
AI Contracting Jobs Are Everywhere—So Where Are the Contractors?
by Jose Gomez, Manager of Contract Recruitment AI jobs are everywhere, so why are companies struggling to…
AI in 2025 – The Effect On the Job Market
By Thomas Savidge The UK is positioned to become a major leader in AI, driven by an…
The Importance of Market Mix Modelling from a Recruitment Perspective
At Harnham, we’ve witnessed a significant rise in demand for talent in the Market Mix Modelling (MMM)…
Testimonials
Client and
candidate
testimonials
A trusted partner of professionals
across the globe.
We understand the challenges our
customers face and offer the
recruitment solutions needed to drive
business success through Data &
AI.
Client – Director of Customer Data Science – Apparel
The team at Harnham have been outstanding in helping our company build a market-leading data science team. Harnham’s communication is great, and the recruiter’s take a consultative approach that’s really focused on provided value for both their clients and their candidates. They provide strong candidates that help us fill our roles with high achievers who are also a great fit for our culture.
Client /
Director of Customer Data Science – Apparel
Candidate – Chief Data Officer
It was a real treat to work with Harnham. My recruiter consistently went above and beyond to ensure that I navigated through the recruitment process as smooth as possible. I had been in contact with other professional at Harnham in the past and I can attest that the level of professionalism is always top-notch.
Candidate /
Chief Data Officer
Candidate – Market Research Analyst
Thanks to Harnham, I am now in a role that suits me. My recruiter was able to quickly identify the skills I had to offer and match me up with his client. It was a win-win for everyone. I was given great advice throughout the process, and I also appreciated the follow-ups that I received.
Candidate /
Market Research Analyst
Candidate – Senior Data Engineer
I've been a Senior Data Engineer for about 4-5 years and Harnham is one of the best recruitment agencies I worked with. There was a time when my offer fell through and the recruiter I was working with at Harnham jumped in to the rescue and scheduled interviews for me within a couple of days. Really good agency and some great people.
Candidate /
Senior Data Engineer
Client – Director of People Operations
We’ve been collaborating with Harnham to recruit some key positions for our company, and they have been incredible partners. They team has been great and efficient. They understood our needs perfectly and provided us very talented candidates. We'll keep collaborating with them in the future. Thank you for your excellent job!
Client /
Director of People Operations
Candidate – Digital Media and Analytics
I've recently got a short-term contract role through Harnham, and things couldn't have gone better! My recruiter was incredibly helpful throughout the entire process. They also provided incredible admin support so that I could focus on the actual job in hand, rather than having to spend too much time dealing with these matters.
Candidate /
Digital Media and Analytics
Client – Data Direction – Broadcast Media
I have worked with Harnham for over 2 years now as our main Analytics Recruiter partner and I am very pleased with the overall service and the people we have hired via Harnham. Harnham’s team is very good at understanding our recruitment needs and always come back with relevant and well scanned CVs, which saves me precious time.
Client /
Data Direction – Broadcast Media
Candidate – Data Analyst
I’ve had a great experience with Harnham. The recruiter provided great advice and ensured that I understood everything, and even followed up with me after I started my new role to see how I was settling in. I would recommend Harnham as a great recruitment company for anyone looking for a role in data and analytics.
