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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| Fraud Prevention Specialist |
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| Market Rate London or Edinburgh |
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This global banking firm is currently seeking a Fraud Prevention Specialist on a contract basis. The role has arisen out of the need to cover business as usual duties during an internal secondment. The successful candidate will ultimately contribute .... more details |
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| Financial Promotions Officer |
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| £75,000+Bonus+Benefits London |
An International Specialist Banking Group that offers a wide range of financial products for both Corporate and Individual clients has an exciting requirement for a Financial Promotions Officer.
Reporting directly into the Head of Compliance, C.... more details |
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| Financial Crime Analyst |
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| To £200 per day London |
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This financial services firm is currently recruiting for a Financial Crime Analyst to join its busy AML team. Working closely with the existing team, you will be primarily responsible for assisting with PEP and Sanctions screening. As well as the ini.... more details |
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| Interim Financial Crime Contractor |
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| To £600 per day South West |
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A new opportunity for an experienced Financial Crime contractor has arisen at this insurance firm. Reporting into the Commercial and Finance Director and working closely with the Group Head of Financial Crime, you will be responsible for internal arr.... more details |
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| Financial Crime Intelligence Manager |
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| To C.£70,000+Bens+Bonus London |
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A dynamic Financial Crime professional is sought by this leading international bank. This is a pivotal role within the Financial Crime Intelligence team. The company is well regarded in its market and has continued to perform well and invest in its c.... more details |
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