FINANCIAL CRIME & FRAUD

Why Edge?

WE’RE NOT CALLING OURSELVES HEROES, BUT…

Picture the scene. The phone rings. It’s a recruitment emergency. A business is fighting a losing battle against the constantly evolving threats of Fraud and Financial Crime. The villains of the Financial Services industry. This client needs help. Who do they turn to?

That’s right. Edge’s Fin Crime & Fraud team. They’re the good guys, no, the great guys (and girls) who will use their recruitment superpowers and abilities to search for and identify market-leading experts who can effectively defeat the Fraud and Financial Crime villains pressuring any company across areas such as Payments, FinTech, Cryptocurrency and Cards.

EXPERTISE

A quarter of a century. That’s how much combined experience this team has. That’s 25 years of supporting businesses with Anti-Money Laundering, KYC, Remediation, Due Diligence, Anti-Bribery & Corruption and Sanctions & Investigations.

NETWORK

One of their greatest superpowers is their uncanny ability to connect with all the right people. Financial Crime Managers, Fraud Consultants, KYC Analysts, Sanctions Specialists, MLROs. This team’s Fraud and Financial Crime network has been built over many years.

APPROACH

Diligent, candid and resolute, these guys don’t know that the word challenge exists. Just give them a call and they’ll don their super suits and solve any Fraud or Financial Crime-related recruitment crisis in no time.

SUCCESS

The prowess of this team extends across both permanent and interim solutions, with almost 50% of their 2020 successes being contractor placements. They’re also highly trusted in their market, with 48% of 2019 clients being so impressed, they came back for more in 2020.

Testimonials

Understands the job requirements and the culture of the company

I have worked with Edge for several years in both my current and previous roles. When recruiting it is key to me that I have a contact who communicates regularly, understands the job requirements and the culture of the company. This is what I have found with working with Edge, as they will find a candidate which meets all 3 criteria.

Gbemisola Dada

Outstanding!

“It has been a pleasure to partner with the team at Edge Professionals on our finance and accounting recruitment strategy. Edge is a quality firm, with a decent track record in filling several of our more challenging roles over the last 12 months. I look forward to a continued working relationship.”

Tunde Adesola

Awesome!

EPS has been extremely responsive and resourceful in helping us identify some great candidates. Audit roles are difficult these days, and Edge has produced quality people. They have placed a number of candidates recently, and I anticipate working with them over the coming months.

Henry Dimgba