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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

Risk & Control Analyst
  • Location Greater London
  • Salary c. £40,000
  • Job type Contract/Temp
  • Sector Commerce & Industry, Commerce and Industry , Commerce & Industry, Commerce & Industry , Enterprise Risk
  • Description This household name based in North West London is seeking a Risk and Contorl analyst to assist for an initial period of 6 months.   This role is ideal for someone seeking to gain more
Compliance Officer de type PEP
  • Location Genève
  • Salary €100-135'000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Notre client, classé parmi les quinze plus grandes banques au monde, recherche dès à présent le prochain Compliance Officer qui rejoindra leur branche suisse. Leur bureau de Genève se réjouit
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