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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

MLRO
  • Location City of London
  • Salary £130,000 - £180,000
  • Job type Permanent
  • Sector Banking
  • Description My client, one of the top performing investment banks in Europe, is seeking an experienced Financial Crime leader to become their new MLRO and Head of Financial Crime.
Head of Compliance & MLRO
  • Location London
  • Salary £90,000 - £110,000
  • Job type Permanent
  • Sector Asset Management/Funds , Asset Management/Funds
  • Description Head of Compliance & MLRO position for small UK-based Investment Manager
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