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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

Interim Financial Crime Manager – Project Specialist (12 months)
  • Location Midlands
  • Salary c. £Market rate
  • Job type Contract/Temp
  • Sector Compliance, Interim
  • Description My client are a well-known retail bank who are looking to hire an interim senior financial crime manager for their Midlands based offices for a period of c. 12 months
Risk and Compliance Manager
  • Location Luxembourg
  • Salary €50,000 - €70,000
  • Job type
  • Sector
  • Description We are working with a market leading Investment Management firm who are expanding their presence in Luxembourg who are looking for a Risk & Compliance Manager with Luxembourg UCITS / AIFs knowledge.
Financial Crime Analytics
  • Location Abu Dhabi
  • Salary To £95,000 tax Free
  • Job type Permanent
  • Sector Banking , Data/Analytics
  • Description This is a new role within the Risk function of a major regional bank involved in retail and commercial banking.  The role requires an analytics specialist who will build and manage the bank's
Interim Compliance Officer – Private Banking (FTC)
  • Location London
  • Salary c. £55-65,000
  • Job type Contract/Temp
  • Sector Banking , Banking , Interim
  • Description Our client is a boutique Private Bank, looking to recruiting an interim compliance officer for a generalist role, focusing on monitoring, regulatory analysis and due diligence checks
Interim Compliance Specialist – London
  • Location London
  • Salary c. £Market rate
  • Job type Contract/Temp
  • Sector Asset Management/Funds , Asset Management/Funds , Interim
  • Description My client are an investment fund manager who are looking to hire an interim compliance specialist for their Central London offices for a period of c. 6 months, with the view that this opportunity
Consumer Finance Advisory - Challenger Bank
  • Location London
  • Salary £65,000-£75,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description My client is a UK retail challenger bank. They are growing their compliance team and are currently looking for a specialist compliance advisory officer. The compliance advisory team has 8 peop
Compliance Monitoring & Surveillance Analyst
  • Location London
  • Salary £50,000-£60,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description My client is an independent, specialist, institutional securities firm which provides primary and secondary fundraising, Nominated Advisor services, corporate finance advice and market making to growi
Senior Audit Manager - Financial Crime
  • Location Edinburgh
  • Salary To£65,000+Bens
  • Job type Permanent
  • Sector Financial Crime Compliance , Banking, Insurance , Other Financial Services
  • Description A new and exciting opportunity has arisen to join the group audit function of one of the UK’s largest banking institutions. Based in their Edinburgh office you will focus on financial crime comp
Compliance Business Partner - Business Finance
  • Location London
  • Salary £65,000-£75,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description My client is a UK retail challenger bank.They are growing their compliance team and are looking for a specialist compliance advisory officer within the asset financing space. The compliance adv
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