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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 has stressed the importance of organisations developing an anti-financial crime ‘architecture’ with resources to match.

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.

For up to date information on the current financial crime jobs market, including latest salary information, visit Compliance – Market Report 2018.

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Latest jobs

Head of Compliance
  • Location Doha, Qatar
  • Salary To£10,000 Tax Free + Benefits
  • Job type Permanent
  • Sector Banking , Banking
  • Description Leading the development of the compliance and AML function of a well established regional bank based in Qatar
Financial Crime Change Manager
  • Location City of London
  • Salary £60,000-£70,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description A position has become available for a Financial Crime Change manager with a leading Alternatives Investment Manager based in London.
Head of Financial Crime Prevention
  • Location City of London
  • Salary £75,000-£90,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description A position has come available for the Head of Financial Crime Prevention (Deputy MLRO) with a Real Estate & Real Assets, Investment Manager based in London.
Director Financial Crime Testing
  • Location City of London
  • Salary £100,000 - £120,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description A position has become available for a Director of Financial Crime Testing within a Global Investment Bank based in London
Liquidity Reporting Manager
  • Location London
  • Salary 65,000 - 85,000
  • Job type
  • Sector
  • Description International investment bank seeks liquidity reporting specialist to manage London based team.
Privacy SME
  • Location Berkshire
  • Salary £600 p/d
  • Job type Contract/Temp
  • Sector None specified
  • Description My FTSE 100 Client is looking for a well rounded privacy SME to act as an internal consultant, to sell the near concluding GDPR programme to with wider business, and answer and questions key
IT Audit Manager
  • Location South East London
  • Salary £80,000 - £95,000 + Bonus + Benefits
  • Job type Permanent
  • Sector None specified
  • Description Great opportunity to join a well known financial services business. Leading IT Audits across the IT estate, engaging with senior stakeholders.
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