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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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AML Compliance Manager - Jersey More details & Apply
£50,000  Jersey, Channel Islands
The Wealth Management arm of this major International Banking Group currently have a requirement for an AML Compliance Manager to head up the offshore AML compliance team in Jersey. The successful candidate will be responsible for further AML staff w.... more details
Consultant - Financial Services Risk Management More details & Apply
according to experience  London
One of the leading consulting and advisory firms are looking for Consultants to join their Financial Services Risk Management division. The risk advisory team advises leading financial services organisations on a wide variety of risk and capital m.... more details
Operational Risk and Fraud Prevention Manager More details & Apply
AED35-45,000per month  Abu Dhabi
Our client an exciting joint venture mortgage business in Abu Dhabi seeks an experienced Risk and Fraud professional to develop the operational risk and fraud prevention and monitoring. This will be achieved by • Establishing preventive and detect.... more details
Senior Manager – Group AML More details & Apply
Circa £Six Figures + Package  London
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
Head of Financial Crime and Analytics - York More details & Apply
£80,000  York, Yorkshire
Responsibilities will include : Oversight of the development, implementation and management of an appropriate risk-based framework to deal with and counter financial crime including money laundering and policy holder fraud Ensure an effective re.... more details
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