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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 2015. 

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 Andrew Shufflebotham ams@barclaysimpson.com or Tom Boulderstone tgb@barclaysimpson.com on 020 7936 2601.

Financial Crime Jobs
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Ademijulo Obafemi-OlopadeConsultant, IT Audit
London
Andrew WhyteManager, Interim Internal & IT Audit
London
Azara RogerSenior Consultant, Internal & IT Audit
UAE
Daniel ClosePresident
New York
Daniel FlynnManager, Internal & IT Audit
London
David HornsbyDirector, Banking & FS Internal Audit
London
David JarroldRegional Internal Audit, Risk & Control
London
Gareth CarpenterVice President
New York
Irma MehicAudit, Financial Services
London
Nutan JoshiInsurance Internal Audit
London
Russell BunkerAudit, Info Security & Technology Risk
Hong Kong
Steven DriverInternal Audit, Risk & Control
London
Tim SandwellDirector, Europe & Middle East
London
William WilcoxVice President
New York