Compliance Recruitment & Resourcing Experts – Scalable Talent Solutions by ACS Operations
In today’s fast-evolving regulatory landscape, finding the right compliance talent is crucial. At ACS Operations, we combine direct industry experience with strategic insight to help organisations build strong, scalable compliance functions. Whether you’re a growing start-up or an established financial institution, our recruitment and resourcing solutions are tailored to meet your needs at every level of defence.
Why ACS Operations?
With a network of over 200+ compliance professionals, we provide specialised recruitment and resourcing across all areas of financial crime compliance and regulatory risk. Our team is comprised of individuals with both practical experience and academic credentials, ensuring your business receives expert support.
We’re more than just recruiters — we are your compliance growth partners.
Our Areas of Expertise
✅ AML & KYC Due Diligence Specialists
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CDD (Customer Due Diligence)
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EDD (Enhanced Due Diligence)
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KYC analysts and onboarding support
✅ AML Control & Transaction Monitoring Analysts
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Transaction monitoring setup and review
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Alert investigations and escalation handling
✅ Financial Crime Investigators
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End-to-end financial crime investigation
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Case analysis, reporting, and mitigation
Resourcing Across the Three Lines of Defence
First Line of Defence (1LoD)
We source professionals who execute and manage day-to-day compliance operations:
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AML Compliance Officers
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Financial Crime Compliance Managers
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Heads of Financial Crime & Compliance
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Risk & Regulatory Advisors
Second Line of Defence (2LoD)
We help organisations build strong oversight and review functions:
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Independent Risk Management & Assurance
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Testing of the 1st and 2nd Lines
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Resilience Assessments & Internal Audits
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Risk-Focused Compliance Reporting
Third Line of Defence (3LoD)
Our professionals provide independent assurance functions, including:
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Internal audits
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Compliance testing
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Objective risk and control assessments
Flexible & Scalable Solutions
At ACS Operations, we understand that hiring needs change. That’s why we offer:
🔹 Scalable Resourcing
Whether you need one consultant or a full project team, we deliver scalable solutions to match your needs.
🔹 Global Expertise
Our consultants rotate across varied projects and continually develop their expertise, bringing fresh, up-to-date perspectives to every role.
🔹 Contract-Free Flexibility
No long-term lock-ins. Our simple, transparent agreements allow you to scale up or down as required—cost-effective and commitment-free.
Let’s Build Your Compliance Team
If you’re looking to strengthen your AML, KYC, or financial crime compliance capabilities with the right people, ACS Operations is ready to help.
Contact details
Address
1 Montpelier Avenue, London, England, W5 2XP
info@acsoperations.com
Phone Number
020 3633 0203
