Major growth in fraud & 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’s risk outlook report for 2007 stresses the importance of organizations developing an anti-financial crime ‘architecture’ with resources to match.
The banking and financial services industry is adapting to the AML regime and JMLSG Guidance introduced in November 2007 and financial crime recruitment grew steadily throughout 2007, with a definite shift towards creating pure financial crime jobs.
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.
Here is a selection of our latest financial fraud & financial crime jobs. To search all fraud & financial crime jobs, simply click on the link. To receive details by email of fraud & financial crime jobs that match your specific requirements, please register here, or contact Victoria Alkiviades va@barclaysimpson.com or Sacha Hughes sh@barclaysimpson.com on 020 7936 2601. |
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| Compliance Officer - AML |
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| £Excellent Package + Housing + Travel + Bonus Qatar |
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Our client is a leading and unique financial services organisation based in central Doha, Qatar. As they continue to grow and develop, they are looking to recruit a number of new and key management positions in their Compliance department. One of the.... more details |
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| Country Head of AML |
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| £Excellent + Bens + Bonus Dubai, UAE |
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As one of the world’s premier banking groups, our client is going through a period of exciting change and is currently looking to recruit a Country Head of AML to manage and drive their UAE based business. Answering through to the Regional Head Compl.... more details |
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| Sanctions Compliance Manager |
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| C £100,000 + Bens + Bonus Abu Dhabi, UAE |
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Our client is an award winning bank based with a rich history of success both locally and internationally. With strong business lines in Personal, Investment, Corporate and International banking, they are in an excellent position to continue their de.... more details |
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| Senior Manager – Financial Crime |
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| To £65,000+Car+Bonus+Benefits London |
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This FTSE 100 financial services company is one of the leading financial services groups in the world and has a track record of growth and expansion in both UK and international markets. Following continued investment in Group Financial Crime, the co.... more details |
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| Financial Crime Consultant |
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| Circa £45,000+Bonus+Benefits London |
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This FTSE 100 financial services company has an urgent requirement for a Financial Crime consultant to join the UK Financial Crime team. The job holder will report to the Financial Crime Prevention Manager and will collate financial crime data for an.... more details |
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