Abicco

Abicco.org is a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. We focus exclusively on the AML, KYC, and Financial Crime Compliance (FCC) domains, ensuring high-integrity talent sourcing for banks, fintechs, and investment firms. What makes us different? We require candidates to hold either a globally recognized KYC certification or a verified CRP ID issued by ComplyRegistry.com — ensuring every professional we recommend meets industry-vetted standards. Our streamlined process helps employers reduce hiring risks and compliance exposure by delivering verified, pre-screened candidates who understand regulatory expectations from day one. We currently recruit for roles including: KYC Analysts AML Officers Sanctions Screening Analysts Compliance QA FCC Team Leads and Managers 🌍 Trusted by compliance teams across the UK, Canada, the Middle East, and India.