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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

Onboarding Compliance Executive
  • Location London
  • Salary £26,000 - £30,000
  • Job type Permanent
  • Sector Compliance
  • Description Barclay Simpson are currently recruiting for an Onboarding Compliance Executive to join a highly successful FX business. The firm has recently listed and is now on a rapid expansion plan hence the
Senior Financial Crime Manager
  • Location London
  • Salary £110,000 - £130,000
  • Job type Permanent
  • Sector Compliance
  • Description Barclay Simpson are currently recruiting for a Senior Financial Crime Manager to join a globally recognisable Asset Management brand in their London office. You will be part of a high-achieving team
Financial Crime Manager
  • Location London
  • Salary £65,000 - £75,000
  • Job type Permanent
  • Sector Compliance
  • Description Barclay Simpson are currently recruiting for a well-established and fast-growing FinTech and Payments firm as they continue to scale-up their business. They have rapid growth planned in the coming
Senior Transfer Agency and Financial Crime Oversight Analyst
  • Location Luxembourg
  • Salary €70,000 - €90,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Leading International Asset Manager, looking for a permanent Senior TA and FC Oversight specialist for their Luxembourg office.
Forensic Audit Manager
  • Location Jeddah, Saudi Arabia
  • Salary £100,000 + Benefits
  • Job type Permanent
  • Sector Commerce & Industry
  • Description A major international construction conglomerate is building its fraud and forensics team and requires an experienced Manager to lead diverse investigations covering Group companies.
Senior Forensic Auditor
  • Location Jeddah, Saudi Arabia
  • Salary £70,000 + Benefits
  • Job type Permanent
  • Sector Commerce & Industry
  • Description Joining a newly developed fraud and investigations team of a major conglomerate, you will undertake diverse investigations into often complex frauds across a large, international group.
Senior Model Control Quant - FX and Hybrids
  • Location London
  • Salary None specified
  • Job type Permanent
  • Sector None specified
  • Description Our client is a full service, global banking group with a market leading securities and derivatives trading arm.   As a response to regulatory requirements relating to effective model risk
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