Accessibility Links

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.

Barclay Simpson is committed to equality of opportunity and promotes diversity. All applications for positions advertised on behalf of our clients will be accepted and reviewed solely on merit. Click here to view our Equal Opportunities & Diversity Policy.

To receive details by email of job roles that match your specific requirements, please register here.

Latest jobs

Head of Financial Crime - MLRO
  • Location Ireland
  • Salary €120,000 - €145,000+
  • Job type Permanent
  • Sector Banking , Asset Management/Funds
  • Description Global Asset Manager looking to hire a Head of Financial Crime - MLRO for their Dublin office.
Transaction Monitoring Manager
  • Location London
  • Salary £32,000 - £35,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Barclay Simpson are currently recruiting for a Transaction Monitoring Manager for a well-established and fast-growing FinTech in London. This firm is fast becoming one of the most recognisable names
Operational Due Diligence Analyst
  • Location London
  • Salary £45,000 - £50,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Barclay Simpson are currently recruiting for an Operational Due Diligence Analyst to join a leading investment group based in London. This is an exciting client-facing role that reports into a highly
Financial Crime Consultant
  • Location City of London
  • Salary £50,000 to £70,000
  • Job type Contract/Temp
  • Sector Banking
  • Description Broad financial crime transformation role with a leading global bank
Financial Crime Internal Auditor
  • Location Buckinghamshire
  • Salary £45,000-£50,000
  • Job type Permanent
  • Sector Banking, Banking
  • Description My client is looking to recruit an internal auditor to focus on financial crime audits across the different business areas within the bank. Although the focus will be on financial crime you will have
Senior Manager AML
  • Location Saudi Arabia
  • Salary £95,000 + Benefits
  • Job type Permanent
  • Sector Financial Crime Compliance , Banking , Asset Management/Funds , other Financial Services , Insurance
  • Description Joining a leading global consultancy practice, you will lead advisory services on AML and compliance issues to the banking and financial services sector across the Middle East region.
Senior Financial Crime Policy Manager
  • Location London
  • Salary £95,000 - £115,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Barclay Simpson are recruiting for a Senior Financial Crime Policy Manager to work with a fast-growing and hugely exciting FinTech corporate bank in London. This role offers remote working and the
Surveillance Manager
  • Location City of London
  • Salary £60,000 to £80,000
  • Job type Contract/Temp
  • Sector None specified
  • Description Buy side firm seeks experienced Surveillance professional for fixed term contract
Related news