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Bates Group Recruiting

Bates Group specializes in recruiting professionals with expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. Your money-service business deserves the best in order to meet compliance requirements and regulations. When you choose Bates Group, we’ll tailor our search services to ensure that we find the professionals that meet the specific requirements you’re looking for. Reach out to our recruitment team today for compliance recruiting services you can trust. 

 Our Recruiting Services

Bates Group is an expert in AML and BSA compliance recruiting; however, we offer recruiting services for any position for your business. We’ll make sure to take a personalized, comprehensive approach to understand exactly what you’re looking for when trying to fill a position and design our search around those requirements.


We specialize in the fields that are most essential to your business’s reputation, bottom line, and standing. We work with hiring companies and firms throughout the United States to provide competitive reach across industries when searching for the right professional for the job. When you choose our team, we’ll not only prioritize precision results, but also speed. Our process includes working with your business to conduct a needs analysis, detail your requirements, conduct in-depth research, identify talent, present our findings, conduct comprehensive reference checks, manage employment negotiations, and perform various follow-up services. Our process is designed with you in mind and can be tailored based on your company’s specific needs.

Why Invest in Recruiting Services?

Transitioning someone from your existing organization into a specialty role in order to manage AML and BSA compliance—or another task that requires expert knowledge—can be a huge mistake. Compliance officers often require specialized training and years of experience, and a compliance officer will be required to implement all elements of a firm’s AML/BSA compliance program. This includes responsibilities such as ensuring full compliance with internal policies and procedures, managing all elements of the compliance program, acting as the internal expert for the firm on all AML/BSA compliance matters, overseeing employee compliance, planning and conducting all staff and management training, preparing reports for senior management, monitoring operations, conducting risk assessments, responding to any reports of suspicious activity, keeping all AML/BSA policies up to date, investing all suspicious activity reports, meeting all recordkeeping requirements, and more.

Whether you are looking for a professional for compliance matters or another position, knowing that you are hiring an expert with experience brings peace of mind. 


Our Process:

Call Bates Group for Recruiting Services Today

At Bates Group, our professionals are experts in compliance recruiting and offer recruiting services for all positions for money-service businesses and other organizations. When your firm needs a professional to manage its anti-money laundering and Bank Secrecy Act compliance, you need a skilled recruiting firm to support you in your search for the right professional. For the services you can trust from a company with an honest reputation and years of experience, reach out to Bates Group. You can contact us online or by phone to learn more and get started. 


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