Anti-Financial Crime2019-05-25T13:46:42+01:00

Anti-Financial Crime

Trilateral’s Anti-Financial Crime Division provides head-hunting services with extensive knowledge of AML / KYC and Regulatory Compliance for Financial Crime Consultants.

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Trilateral have been working specifically within the KYC/AML area for the last 3 years and consequently have an excellent network of highly skilled people, generally from an investment banking background, with experience of the following:

  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML)
  • Onboarding
  • Remediation
  • Transaction Monitoring
  • Sanctions, Counter Terrorist Financing (CTF)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • FACTA
  • CRS
  • MiFID

With our established network of quality resources, we always have sufficient people, regardless of the numbers needed for an AML Department, who are either immediately available or can start on short notice, for clients in a number of different geographical locations. The majority of our candidates are currently working on projects at investment banks throughout mainland Europe, in cities such as Paris, Luxembourg, Bratislava, Utrecht, Amsterdam, Stockholm and Copenhagen.

Whether you are a client looking for people or a candidate looking for a new project we would be delighted to talk with you.

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