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.
Company Details
- Address
- Ontario
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://abicco.org
Abicco Questions
Abicco's website is https://abicco.org
Abicco's LinkedIn profile is https://www.linkedin.com/company/abicco-hr
Abicco's industry is
Financial Services
Abicco's top competitors are
International Kyc Certification Association (Ikyca),
Revolut,
Wealthsimple,
Abicco,
Hays,
Aml Rightsource,
Randstad Canada,
Insight Global,
Smbc Group,
Robertson & Company Ltd..
Abicco's categories are Financial Services
