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 Matt Crocombe mc@barclaysimpson.com on 020 7936 2601. |
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| Group AML Officer |
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| C. £50,000+Bens+Bonus London |
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An arguably unique opportunity has been created at one of the leading UK banking groups for an ambitious and outgoing AML specialist. As part of the AML Team, which in turn operates within the Group Financial Crime Management unit, this role will hav.... more details |
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| AML Manager – Group Regulatory Risk |
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| To £75,000+Package London |
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Have you reached a glass ceiling in the work place? Are you looking to secure a career with a major player in the corporate banking environment? Do you have strong AML experience? If the answer is yes to the above I would like to hear from you ASAP. .... more details |
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| Compliance and AML Manager |
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| £60-70,000+Car (Tax Free) Dubai |
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My client is one of the largest private banks in the UAE and has an enviable reputation on the market place. Established for over 40 years they also offer retail, corporate and treasury services to clients in the Middle East and Europe. Through a win.... more details |
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| Senior Manager – Group AML |
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| Circa £Six Figures + Package London |
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Are you an AML expert seeking a dynamic role in a global corporate bank? Have you reached a glass ceiling in the work place? If so, I would like to hear from you!
My client is a major player in the retail and corporate banking industry and has a .... more details |
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