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Financial Crime Jobs

Financial crime prevention is one of the fastest growing areas of compliance. New technology has seen financial crime evolve rapidly in recent years, creating new risks that need to be addressed, and the FSA has stressed the importance of organisations developing an anti-financial crime ‘architecture’ with resources to match.

There are currently opportunities at all levels with available jobs including Head of Compliance & MLRO, Head of AML, Head of Fraud and Investigations, Head of Sanctions Monitoring, AML Manager, AML Analyst, Financial Crime Manager, Fraud Coordinator, Financial Security Officer, Fraud Prevention Officer, KYC Compliance Analyst, KYC Manager and AML Assistant. Candidates with good financial crime / financial fraud / anti-money laundering experience within banking / financial services are in high demand and able to command excellent salaries.

For up to date information on the current financial crime jobs market, including latest salary information, visit Compliance Market Report 2013.

Barclay Simpson is committed to equality of opportunity and promotes diversity. All applications for positions advertised on behalf of our clients will be accepted and reviewed solely on merit. To view our Equal Opportunities & Diversity Policy, please click here.

Here are our latest financial fraud & financial crime jobs. To receive details by email of fraud & financial crime jobs that match your specific requirements, please register here, or contact Sacha Hughes sh@barclaysimpson.com or Tom Boulderstone tgb@barclaysimpson.com on 020 7936 2601.Financial Crime Jobs

Latest jobs

304 result(s) found

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IT Risk Director Apply Add to shortlist AU$220-250,000+Super+Bonus Our client a major Australian Financial Services organisation seeks IT Risk Director to join the Operational Risk department. Job Description Reporting to the Head of Operational Risk, the role wil
Senior Internal Auditor / Audit Manager Apply Add to shortlist £45-55,000 A new position has been created within an established organisation based on the south coast, for a Senior Internal Auditor to supervise a team of three Internal Auditors. The position will not only provide staff...
Director Operational Risk – Retail Financial Services Apply Add to shortlist Competitive Our client a major International Bank seeks an experienced Operational Risk Director to join the Retail Risk Community. The Overall Job Purpose of the Operational Risk Director will be accountable for specified...
Operational Risk Manager – Wealth Management Apply Add to shortlist to £80,000 Our client an International Wealth Manager seeks experienced Operational Risk experts to join the UK Risk function and cover both the UK, Continental European and Middle Eastern Operations...
Lawyer – Consumer / Asset Finance Apply Add to shortlist Depending on experience. Our client is a leading financial services organisation. A vacancy has arisen for a lawyer to join their asset finance legal team on a 12 month contract. In this role you will work alongside sales and the other...
International Auditor - 50% Travel Apply Add to shortlist £50-55,000 A London based global FTSE350 listed retail organisation is looking to recruit a dynamic International Auditor to work within their highly regarded Group Audit team. You will give risk based independent assurance...
VP, AML Policy & Training Apply Add to shortlist up to HK$ 1.3M per annum Our client, a globally renowned banking organisation with a strong reputation across all of their major business lines are currently seeking to appoint an experienced governance professional to undertake AML policy...
Information Security Manager Apply Add to shortlist 30,000 QAR monthly Tax free+flights+medical Our client, a leading local bank is looking to hire an Information Security Manager to join it’s team in Doha, Qatar. Reporting to the Senior Risk manager you will manage the information security in the bank...
Lawyer Required for Management Role, CASS Projects Apply Add to shortlist Exceptional Package A senior lawyer with good knowledge of FCA’s CASS rules and the practical management of client money and client asset arrangements is being sought for a management role supporting multiple divisions of a large...
Trade Finance Lawyer – in-house Apply Add to shortlist £Highly Competitive This international banking group boasts a diverse product offering and a very strong European presence. A vacancy has arisen for a trade finance lawyer to join the cohesive legal team supporting the corporate bank...

IT Risk Director

Apply Add to shortlist

AU$220-250,000+Super+Bonus

Our client a major Australian Financial Services organisation seeks IT Risk Director to join the Operational Risk department. Job Description Reporting to the Head of Operational Risk, the role wil

Senior Internal Auditor / Audit Manager

Apply Add to shortlist

£45-55,000

A new position has been created within an established organisation based on the south coast, for a Senior Internal Auditor to supervise a team of three Internal Auditors. The position will not only provide staff...

Director Operational Risk – Retail Financial Services

Apply Add to shortlist

Competitive

Our client a major International Bank seeks an experienced Operational Risk Director to join the Retail Risk Community. The Overall Job Purpose of the Operational Risk Director will be accountable for specified...

Operational Risk Manager – Wealth Management

Apply Add to shortlist

to £80,000

Our client an International Wealth Manager seeks experienced Operational Risk experts to join the UK Risk function and cover both the UK, Continental European and Middle Eastern Operations...

Lawyer – Consumer / Asset Finance

Apply Add to shortlist

Depending on experience.

Our client is a leading financial services organisation. A vacancy has arisen for a lawyer to join their asset finance legal team on a 12 month contract. In this role you will work alongside sales and the other...

International Auditor - 50% Travel

Apply Add to shortlist

£50-55,000

A London based global FTSE350 listed retail organisation is looking to recruit a dynamic International Auditor to work within their highly regarded Group Audit team. You will give risk based independent assurance...

VP, AML Policy & Training

Apply Add to shortlist

up to HK$ 1.3M per annum

Our client, a globally renowned banking organisation with a strong reputation across all of their major business lines are currently seeking to appoint an experienced governance professional to undertake AML policy...

Information Security Manager

Apply Add to shortlist

30,000 QAR monthly Tax free+flights+medical

Our client, a leading local bank is looking to hire an Information Security Manager to join it’s team in Doha, Qatar. Reporting to the Senior Risk manager you will manage the information security in the bank...

Lawyer Required for Management Role, CASS Projects

Apply Add to shortlist

Exceptional Package

A senior lawyer with good knowledge of FCA’s CASS rules and the practical management of client money and client asset arrangements is being sought for a management role supporting multiple divisions of a large...

Trade Finance Lawyer – in-house

Apply Add to shortlist

£Highly Competitive

This international banking group boasts a diverse product offering and a very strong European presence. A vacancy has arisen for a trade finance lawyer to join the cohesive legal team supporting the corporate bank...

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