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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

Compliance Manager- Global Programmes
  • Location Europe- Dublin, Paris, Munich, Barcelona
  • Salary €70,000 - €95,000
  • Job type Permanent
  • Sector Compliance
  • Description Compliance Manager- Global Programmes based in several European Locations, (Dublin, Munich, Paris, Barcelona)
Compliance Officer
  • Location Europe- Dublin, Barcelona, Paris, Munich
  • Salary €60,000 - €80,000
  • Job type Permanent
  • Sector Compliance
  • Description Compliance Officer- Can be based in several location in Europe
Senior Legal Counsel
  • Location Doha, Qatar
  • Salary $300,000 -$350,000
  • Job type Permanent
  • Sector None specified
  • Description A senior Mergers and Acquisitions lawyer is required by a leading investment organisation to work on diverse high profile transactions in global locations.
Head of Internal Audit
  • Location Doha, Qatar
  • Salary To £150,000
  • Job type Permanent
  • Sector Banking, Banking
  • Description You will Head the Financial Crime specialist audit function and will lead the review across all group entities of an international bank of this area.
Anti-Bribery & Corruption Specialist
  • Location City of London
  • Salary £55,000-£65,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description Key position as the number 2 within the AB&C function for EMEA within the Investment Bank as the organisation continues to redesign it's AB&C frameworks.
Anti-Bribery & Corruption Officer
  • Location City of London
  • Salary £50,000-£60,000 plus package
  • Job type
  • Sector
  • Description Reporting into the Head of AB&C in the first line, you will be leading the implementation of anti-bribery and corruption controls throughout the corporate bank, facing off to senior execs daily.
Financial Crime Senior Manager
  • Location City of London
  • Salary £60,000-£75,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description I am working with a leading Investment Manager, to hire a talented financial crime senior manager to support the MLRO on all high profile technical framework enhancements and project's.
AML Country Head
  • Location Luxembourg
  • Salary €120,000- €170,000
  • Job type Permanent
  • Sector Compliance
  • Description AML Country Head- Luxembourg
Corporate Compliance & Ethics - EMEA
  • Location London
  • Salary £100,000 - £150,000
  • Job type Permanent
  • Sector Commerce & Industry , Professional Services
  • Description Corporate Governance Compliance officer EMEA
Director of Market Compliance
  • Location Paris
  • Salary €140,000- €170,000
  • Job type Permanent
  • Sector Compliance
  • Description Director of Market Compliance- Paris
Anti-Money Laundering Transformation Lead
  • Location City of London
  • Salary £55,000-£70,000
  • Job type Permanent
  • Sector Banking
  • Description I am working with a leading Global Investment Bank, to hire a talented transformation professional to work in a new team that will be establishing Global frameworks and procedures for Financial Crime
VP Legal
  • Location Dublin
  • Salary £70,000 - £100,000
  • Job type Permanent
  • Sector Compliance, Legal
  • Description Investment Bank- VP Legal
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