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

Senior Compliance Officer (m/w/d)
  • Location Frankfurt am Main
  • Salary Verhandelbar
  • Job type Permanent
  • Sector Asset Management/Funds , Asset Management/Funds , other Financial Services , Other Financial Services
  • Description Senior Compliance Officer Stelle in Frankfurt am Main, Funds/ Asset Management
Regulatory Reporting Officer
  • Location Brussels
  • Salary 40,000€ - 60,000€
  • Job type Permanent
  • Sector Compliance
  • Description Great opportunity for a motivated and proactive legal / compliance professional to join a growing international bank in Brussels!
Head of Financial Crime
  • Location London
  • Salary £100,000 - £150,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global leading FX and Payments business are recruiting their first dedicated Head of Financial Crime to spearhead their Financial Crime function.
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
Compliance Officer
  • Location Doha, Qatar
  • Salary To£100,000
  • Job type Permanent
  • Sector Banking , Asset Management/Funds
  • Description Leading all AML and KYC procedures for a world class investment organisation, managing all financial crime risks and all counterparty due diligence requests, monitoring and research.
Chief Compliance Officer
  • Location Doha, Qatar
  • Salary To£200,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description To lead the compliance and financial crime function of a leading regional bank.
Financial Crime Prevention Manager
  • Location City of London
  • Salary £60,000 - £75,000 + Bonus + Package
  • Job type Contract/Temp, Permanent
  • Sector Financial Crime Compliance
  • Description A well known settlements and post trade business are hiring a financial crime manager to support the business through a period of policy and procedural change.
Related news