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Regulatory & Financial Crime Compliance

Barclay Simpson has specialised in the recruitment of compliance professionals since 2002. Our practice differentiates regulatory from financial crime compliance and is further divided into industry sectors.

Our team has extensive experience of recruiting on a permanent and contract basis for positions across financial & professional services. We have built extensive networks of contacts across banking, investment & trading firms as well as insurance and fintech companies. As one of the most established recruiters in this market we also have a sophisticated database of compliance professionals.

Latest jobs

Anti-Money Laundering Associate
  • Location Luxembourg
  • Salary 40.000€ - 60.000€
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Great opportunity for a dynamic and committed AML professional to join one of the world's leader direct acces electronic brokers in thei brand new European headquarters in Luxembourg!
Head of Compliance : FX Brokerage
  • Location London
  • Salary £80,000 - £120,000
  • Job type Permanent
  • Sector Banking
  • Description Head of Compliance FX Brokerage
Compliance Monitoring Assistant Manager
  • Location London
  • Salary £500 per day
  • Job type Contract/Temp, Permanent
  • Sector Asset Management/Funds
  • Description Short-term Compliance Monitoring contract for a very reputable Investment Manager
Compliance Analyst
  • Location London
  • Salary Up to £45,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Advisory Analyst position for a Wealth Manager
Information Security Consultant
  • Location City of London
  • Salary £500 per day
  • Job type
  • Sector
  • Description Information Security Consultant Immediate Requirement 6 Month Contract City of London £500 per day
Compliance Advisory
  • Location London
  • Salary Up to £78,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Advisory position for a well-established Asset Manager
Legal and Compliance Assistant
  • Location Bracknell, Berkshire
  • Salary £35,000
  • Job type Permanent
  • Sector Compliance, Legal
  • Description Legal and Compliance Assistant role for prestigious global car manufacturer based in Bracknell, Berkshire.
Payments Compliance Manager
  • Location Cambridgeshire
  • Salary £50,000 - £70,000
  • Job type Permanent
  • Sector Banking
  • Description Payments compliance officer required for a permanent role reporting directly into the head of compliance. Role is based in Cambridge
Portfolio Change Manager
  • Location London
  • Salary £600- £650 per day
  • Job type Contract/Temp
  • Sector Regulatory Compliance , Interim, Transformation & Change
  • Description Portfolio Change Manager required for a financial services firm in London. 6 Month contract, £600 - £650 per day.
Senior Compliance Manager
  • Location Somerset
  • Salary £50,000 - £70,000
  • Job type Permanent
  • Sector Insurance
  • Description A well regarded Health Insurer are currently looking for a Senior Compliance Assurance Manager.
Conduct Risk & Compliance Monitoring Manager
  • Location Edinburgh
  • Salary £36,000 - £56,000
  • Job type Permanent
  • Sector Banking
  • Description A leading retail bank are looking for a Conduct Risk & Compliance Monitoring Manger to join their team in Edinburgh.
Financial Crime Testing
  • Location City of London
  • Salary £50,000-£65,000 plus bonus
  • Job type Permanent
  • Sector Banking
  • Description A position has become available for an AVP in the Financial Crime Testing Function within a Global Investment Bank.
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