Financial Crime & Compliance

We have incredible networks and knowledge within Financial Crime & Compliance, enabling us to provide high-quality talent solutions at pace. 

Supplying the market with talent and expertise

Our approach involves actively headhunting to attract the best Financial Crime & Compliance talent.

  • Senior Manager - Forensic Analytics

    Great talent to analyze and translate your data.

  • Manager - Risk, Compliance & Investigations

    Secure hard-to-find Compliance talent for investigations.

  • Senior Manager - Forensic Data Analytics

    Acquire incredible talent from our deep-rooted candidate networks.

  • Senior Associate, Forensic Analytics

    Complex and niche, we pride ourselves on our local eDiscovery talent networks.

  • Senior Associate, Forensic Analytics

    Analyzing and maintaining incredible solutions.

  • Head of Compliance

    High-quality leadership talent.

Investigations & Disputes Search

From a network that is 11 years old, we have long-standing relationships with Executive leadership that have a proven track record of growing Forensic Investigations & Disputes practices and scale that business to new heights.

We pride ourselves in our Financial Crime & Compliance expertise

Financial Crime & Compliance has been evolving drastically in the past year. Businesses are looking for new ways to mitigate risks associated with financial crime and anti-money laundering compliance through the application of advanced analytics, machine learning, AI technology and more. We specifically operate within this niche, providing tailored solutions for our clients within this market and our large network of candidates enables our team to partner you with the best talent out there.

Meet our financial crime & compliance team


“Excellent communication and organization made Parallel a pleasure to partner with. Highly recommend reaching out to Parallel if you are in the market”

Senior Consultant, Forensic Analytics United States

Find the perfect talent. Get in touch.

Submit your request and let us do the searching. Once we find the best talent that could be a match, we’ll contact you to discuss things further.