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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

KYC Onboarding Officer
  • Location City of London
  • Salary £40,000-£60,000
  • Job type Permanent
  • Sector Banking
  • Description I'm working with a top tier Investment Bank, who are significantly growing their EMEA function and as such are investing heavily in their financial crime department.
Financial crime Risk Assessment AVP
  • Location City of London
  • Salary £50,000-£70,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading specialist bank, with a global presence. They are seeking to hire a strong AVP or Assistant Manager/Manager in a dual hatted role between the Investment Bank & Securities
Investigations & Transaction Monitoring Analyst
  • Location City of London
  • Salary £30,000-£45,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading Global Investment Bank Trading in all major markets. They are seeking to hire a talented investigations and transaction monitoring professional as part of a major growth piece
AML Investigations
  • Location London
  • Salary £50,000-£70,000
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description My client is a leading Global Investment Bank Trading in all major markets. They are seeking to hire a talented investigator as part of a major growth piece within their EMEA financial crime function.
AML Investigations Officer
  • Location London
  • Salary £50,000-£70,000
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description My client is a leading Global Investment Bank Trading in all major markets. They are seeking to hire a talented investigator as part of a major growth piece within their EMEA financial crime function.
Financial Crime Officer
  • Location London
  • Salary £30,00-£45,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description I am working with one of London's most exciting Crypto Currency Start Ups, who are currently looking for financial crime professionals to build out the team as the organisation grows.
EMEA Head of Anti-Money Laundering
  • Location City of London
  • Salary £120,000-£150,000 plus package
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description My client is a leading global investment bank, trading across all developed and emerging markets, as well as having a significant worldwide presence in investment banking.
EMEA Head of Anti-Bribery & Corruption
  • Location City of London
  • Salary £100,000-£140,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description My client is a leading global investment bank, dealing across all major markets, as well as having a significant worldwide presence in investment banking.
Head of Compliance Fintech
  • Location London
  • Salary £60,000 - £100,000
  • Job type Permanent
  • Sector Banking , Asset Management/Funds , Banking
  • Description Head of Compliance Location: London, United Kingdom
Chargé conformité - Spécialiste des Sanctions
  • Location Bruxelles
  • Salary €80'000-100'000
  • Job type Permanent
  • Sector Insurance , Other Financial Services , Professional Services , Commerce & Industry
  • Description Notre client, une entreprise de télécommunications internationale, est à la recherche d’un nouvel expert conformité section criminalité économique pour rejoindre leur troisième ligne de défense
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