FincSelect

FincSelect

Banking

Financial crime career consultancy providing guidance and support, whether you're hiring or looking for your next role.

About us

Meet FincSelect, your new recruiter. We focus on connecting exceptional talent in Financial Crime and Regulatory Compliance. We provide financial crime career consultancy, taking a truly holistic approach, whether you’re hiring talent or searching for yourself. With FincSelect, it’s never just a transaction. We don’t disappear when you sign the contract, we’re there to provide ongoing career guidance and support for candidates and clients. Get in touch to discuss building your FincSelect Partnership. Our company mission is to be the most referred recruitment choice for clients and candidates - get in touch to see why we are.

Industry
Banking
Company size
2-10 employees
Headquarters
London
Type
Privately Held

Locations

Employees at FincSelect

Updates

  • FincSelect reposted this

    View profile for Ian Christie, graphic

    Co-Founder, FincSelect - The Financial Crime Career Consultancy - fincselect.com

    Hey everyone Super excited to be here at 1LoD Financial Crime Summit London 2024 Simply awesome group of speakers and topics being discussed. (Including but not limited to my personal fav topic PKYC) Come say hi if you see me :)

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  • FincSelect reposted this

    View profile for Jessica Hamilton (née Hodson), graphic

    Co-Founder, FincSelect | Connecting exceptional talent in Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment choice for clients and candidates

    🔥A special Finc Announcement 🔥 🌏 We are proud and excited to announce Ben Mahoney has joined the wild world of recruitment 👀 Ben may be a familiar face to some of you as he comes from 12 years in Financial Crime at Barclays, Wilmington Trust and most recently China Construction Bank as their Head of KYC Onboarding. 🌙 It has been an intention for us to hire from Industry, to continue to prove ourselves as the leading specialist agency for financial crime and regulatory compliance. 🚀We are in our growing-era and hiring Ben is a bit of a pinch-us moment. 🪄 There is a bit of learning to do on recruitment, but he knows financial crime and as the kids say… has the “Rizz”. 📝As many may know a career move can be daunting – so any support you can give Ben I am sure would be grabbed with both hands. Lots of love, The FincFour x FincSelect Ian Christie Ben Mahoney

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  • FincSelect reposted this

    View profile for Jessica Hamilton (née Hodson), graphic

    Co-Founder, FincSelect | Connecting exceptional talent in Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment choice for clients and candidates

    📎 FincSelect have gone office based!! 🚀Today marked our first day ever as a team working together face to face 🚀 For us this is an important step and a marker of our intentions this year - we are in our growing up era and it’s incredibly exciting. 📰We have a VERY exciting new starter coming this month so keep your eyes peeled for a smug little post from us 👀 Latiesha Uter Ian Christie FincSelect

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  • FincSelect reposted this

    View profile for Jessica Hamilton (née Hodson), graphic

    Co-Founder, FincSelect | Connecting exceptional talent in Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment choice for clients and candidates

    👀 Sometimes you just got to admit you believe in fate, the universe or whatever you want to call it 👀 Here is a little magical story for your first day back ✨ ☕️ Ian and I started working together in about 2020, and in our 3rd week of working together he told me (unprompted for some reason) that his life goal was to be rich enough to open an eye hospital for those in need..🏥 I mumbled something encouraging and then decided to stay away from the crazy guy with a Scottish accent (😏) 🗓️ Cue 2022 when we start getting to know Saddaqat Khan a little better, and he humbly reveals the charity him and his wonderful wife have set up to help those in need of eye care Sight Relief ❤️ What are the chances, Ian gets close with of all people, someone who runs an eye charity? 🏃♂️Fast forward to this week. My incredible, wonderful business partner is out in Pakistan helping people and doing his dream work (with his dream girl Ronya Naim ) I have asked Ian so many times, what is is like and he has described it as heartbreaking, heartwarming, life changing and one of the most beautiful country and people he has ever been to. To learn more about sight relief, please go to their LinkedIn, or drop me a message and I can intro you to Saddaqat Khan https://lnkd.in/eP8aaMmY (Link for donations) Please like and share if you can ❤️

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  • FincSelect reposted this

    View profile for Ian Christie, graphic

    Co-Founder, FincSelect - The Financial Crime Career Consultancy - fincselect.com

    Hey everyone😁 A little update from me :) 🫶This has been an awesome experience. 🫶 🕶️I can’t say enough about Saddaqat Khan and Isma Tahir they are both amazing and Sight Relief is a beautiful organisation to be part of.👓 🏥In 2 days, they sorted out over 1000 people. All with eye problems, we gave out glasses and drops and have arranged surgeries for those with cataracts.🏥 We are all in a Land Rover defender about to head up north into the mountains to get to Chitral where we will continue to help those with little to no access to health care. So here we goooooooooooo 🚙⛰️🚙⛰️🚙⛰️🚙⛰️🚙⛰️🚙⛰️🚙⛰️🚙⛰️ Have a nice day Ian Ronya Naim FincSelect ❤️👓

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  • FincSelect reposted this

    View profile for Jessica Hamilton (née Hodson), graphic

    Co-Founder, FincSelect | Connecting exceptional talent in Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment choice for clients and candidates

    🤡 Is it any wonder Revolut can’t hire financial crime people for love or money (suspiciously a lot of money, if my sources are to be trusted). Unethical, lacking any customer perspective and mostly worrying Revolut seems to care so little about how the scammer accessed this customers info. Yuck.

    I’m a victim of scammers. But Revolut says ‘no’ to a refund

    I’m a victim of scammers. But Revolut says ‘no’ to a refund

    theguardian.com

  • View organization page for FincSelect, graphic

    5,509 followers

    View profile for Jessica Hamilton (née Hodson), graphic

    Co-Founder, FincSelect | Connecting exceptional talent in Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment choice for clients and candidates

    🚀 27th March 2024 - FINTRAIL vs FincSelect 🔥 ⭐ What are the hiring themes of 2024? 🥳 How can you attract talent against your competitors? 📉 What Does a modern FCC Team Structure look like? Join us on a webinar to get an edge on hiring, and learn how to position yourself against competitors (personally... and hiring 😈) Register for free https://hubs.ly/Q02pC7Y_0

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  • View organization page for FincSelect, graphic

    5,509 followers

    View profile for Jessica Hamilton (née Hodson), graphic

    Co-Founder, FincSelect | Connecting exceptional talent in Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment choice for clients and candidates

    😈 Headlines like this make me chuckle into my coffee. 😈 Mostly because I LOVE the thought of how BAFFLED, PERPLEXED, and BOVVERED, a lot of people will be at the thought of a fund focused on women. Let's think about this from the article: ☕".. However, a 2019 report by the BBB found that only 1% of venture capital investment in the UK went to companies founded by women" 💰Literally, the worst that can happen would be what.... less money goes to people who already have 99%.

    Labour says it will use state bank to fund female-led businesses

    Labour says it will use state bank to fund female-led businesses

    theguardian.com

  • View organization page for FincSelect, graphic

    5,509 followers

    View profile for Jessica Hamilton (née Hodson), graphic

    Co-Founder, FincSelect | Connecting exceptional talent in Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment choice for clients and candidates

    No rest for the wicked (me) on this sunny Friday. A brilliant client of ours, is looking for a new lead in this exciting new chapter for them. Ideally, you will have experience in retail, private banking or even corporate. You will have to have SMF17/16 or you will have been "Head of Financial Crime / Compliance" To learn more, drop me an email to jessica@fincselect.com

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