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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 Analyst
  • Location Luxembourg
  • Salary €40,000 - €60,000
  • Job type Permanent
  • Sector None specified
  • Description New Vacancy – Luxembourg Based My client is a Global Tier 1 Asset Management firm looking to hire a Risk Analyst/Manager to join their Luxembourg based team. Responsibilities: The position will
Sanctions Manager (AVP)
  • Location Paris
  • Salary None specified
  • Job type Permanent
  • Sector Compliance
  • Description Our client is a world-leading bank looking for a new Sanctions Manager (AVP level) to join them in Paris. The position will be within the Sanctions Program Team, responsible for the effective running
Sanctions Head (VP)
  • Location Paris
  • Salary None specified
  • Job type Permanent
  • Sector Compliance
  • Description Exceptional opportunity for an experienced Sanctions Manager to join one of the world's leading bank in their Paris offices, with coverage of the full EMEA region.
Head of Compliance
  • Location Brussels
  • Salary None specified
  • Job type Permanent
  • Sector Compliance
  • Description Great opportunity for an experienced and hands-on Compliance professional to join an established and growing European bank in their Belgian headquarters.
Head of Compliance
  • Location London
  • Salary to£150,000
  • Job type Permanent
  • Sector Asset Management/Funds , Asset Management/Funds , Asset management/Funds
  • Description Part Time (up to 4 days) Head of Compliance for a well known infrastructure asset manager
Senior Operational Due Diligence Analyst
  • Location City of London
  • Salary £70,000 - £95,000 plus package
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is a Global Investment Management Business with over £700 Billion in assets under management, seeking a Senior ODD Analyst.
Senior Investigations Case Manager
  • Location Geneva, Switzerland
  • Salary Negotiable
  • Job type Permanent
  • Sector Compliance, Corporate Security, Intelligence
  • Description *** Relocation will be supported.  Candidates should have an existing right to work in the UK and fully fluent English and French *** Working with this low profile investigations consultancy
Fraud Analyst
  • Location City of London
  • Salary £40,000-£50,000 plus bonus
  • Job type Contract/Temp, Permanent
  • Sector Asset Management/Funds , Insurance
  • Description An interesting technical role, focusing on analysing the data within the Global Fraud Programme, with a leading FTSE 100 Insurance & Investment Management firm.
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