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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.

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.

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Latest jobs

Financial Crime Manager
  • Location City of London
  • Salary £65,000-£75,000 Plus Package
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description A position has come available for Financial Crime Manager within a leading UK based Investment Platform, who have experienced double digit growth over the past 2 years.
Sanctions Investigator
  • Location City of London
  • Salary £50,000-£60,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description A position has become available at one of the world's leading investment banks for an AVP level, Sanctions Investigator to work closely with the Trade Finance and Investment banking teams.
IT Audit Manager
  • Location South East London
  • Salary £80,000 - £95,000 + Bonus + Benefits
  • Job type Permanent
  • Sector None specified
  • Description Great opportunity to join a well known financial services business. Leading IT Audits across the IT estate, engaging with senior stakeholders.
Financial Crime Senior Manager
  • Location City of London
  • Salary £60,000-£70,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description I am working with a leading Investment Manager, to hire a talented financial crime senior manager to support the MLRO on all high profile technical framework enhancements and project's.
Senior Operational Due Diligence Analyst
  • Location City of London
  • Salary £60,000 - £80,000 plus package
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is a world leading Private Markets Investment Managers.
Deputy MLRO
  • Location City of London
  • Salary £70,000 - £100,000 basic
  • Job type Permanent
  • Sector Other Financial Services
  • Description I am working with a leading Global Payments Platform, in the midst of a major growth phase.
Junior financial services markets lawyer
  • Location London
  • Salary Up to £90,000 depending on experience
  • Job type
  • Sector
  • Description A global financial services institution is looking for a junior lawyer with experience in either ISDA, financial services markets, regulatory or insolvency and restructuring
Financial Crime Consultant
  • Location City of London
  • Salary £50,000-£65,000 Plus Package
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is one of the UK's most established investment houses with a very broad range of funds.
Financial Crime Testing Vice President
  • Location City of London
  • Salary £75,000-£100,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description You will be responsible for leading a team of testing professionals within one of the World's top Investment Banks
Head of Internal Audit
  • Location Doha, Qatar
  • Salary To £150,000
  • Job type Permanent
  • Sector Banking, Banking
  • Description You will Head the Financial Crime specialist audit function and will lead the review across all group entities of an international bank of this area.
Anti-Bribery & Corruption Officer
  • Location City of London
  • Salary £50,000-£60,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description Reporting into the Head of AB&C in the first line, you will be leading the implementation of anti-bribery and corruption controls throughout the corporate bank, facing off to senior execs daily.
Deputy Head of Compliance
  • Location London city
  • Salary £60,000- £70,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description Deputy Head of Compliance Location: London
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