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 Compliance
  • Location Frankfurt
  • Salary €100,000 - €120,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description A well established online broker is seeking a new Head of Compliance in Frankfurt
Compliance Manager
  • Location Doha, Qatar
  • Salary To£100,000 + Benefits
  • Job type Permanent
  • Sector None specified
  • Description New position to manage regulatory and financial crime compliance for an ambitious regional bank
Compliance & AML Officer
  • Location Luxembourg
  • Salary €90,000 - €100,000
  • Job type Permanent
  • Sector Financial Crime Compliance , Banking , Asset Management/Funds
  • Description Award winning international Asset Manager looking to hire a Compliance & AML officer for their Luxembourg office.
Interim MLRO
  • Location South East
  • Salary £600 per day
  • Job type Contract/Temp
  • Sector Banking , Asset Management/Funds , Other Financial Services , Professional Services
  • Description Interim MLRO for financial services group
Financial Crime Data Analyst
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global investment bank is looking for strong data analytics and financial crime professionals to join their team.
Financial Crime Assurance Manager
  • Location London
  • Salary £70-90,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description We're looking for a Manager to help build a new financial crime assurance team for a well known European Corporate & Investment Bank.
KYC Operations Manager
  • Location London
  • Salary £70-90,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global asset manager is building their financial crime operations team and is seeking a KYC Operations Manager to lead this.
Financial Crime Monitoring & Testing AVP
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Global Corporate & Investment Bank are looking to hire two AVP's into their financial crime monitoring & testing function.
Financial Crime Programme Testing Analyst
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Analyst level opportunity in financial crime testing within one of the most reputable global wholesale banks.
KYC Operations Analyst
  • Location London
  • Salary £40-60,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global asset manager is looking for a KYC Operations Analyst to support the development of their first line financial crime function.
Financial Crime Associate
  • Location Central London
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector Asset Management/Funds , Other Financial Services , Professional Services
  • Description An ethical DFI business are seeking a Financial Crime Associate to join their growing Integrity team.
Financial Crime Consultant
  • Location London
  • Salary to£50,000
  • Job type Contract/Temp
  • Sector Financial Crime Compliance
  • Description Financial Crime Consultant for well known consulting firm
Related news