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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

EMEA Sanctions Policy & Strategy Lead
  • Location City of London
  • Salary £75,000-£85,000
  • Job type Permanent
  • Sector Banking
  • Description I am working with a Global Investment Bank on the build out of their Sanctions programme, as a part of this they are seeking a Policy & Strategy Lead.
EMEA Sanctions AVP
  • Location City of London
  • Salary £55,000 - £65,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description I am working with a Global Investment Bank on the build out of their Sanctions programme.
Senior Security & Fraud Manager
  • Location London or Northamptonshire
  • Salary c£95,000 + Bens
  • Job type Permanent
  • Sector Financial Crime Compliance , Cyber Security / Resilience
  • Description Working with a well-funded UK-focused start-up, with significant growth plans, this new role will provide expertise and leadership across the business and partners enabling informed strategy
Cyberfraud Engineer
  • Location London
  • Salary £80,000 + Bens
  • Job type Permanent
  • Sector Financial Crime Compliance , Cyber Security, Intelligence
  • Description A new role with a global financial services firm, merging traditional financial anti-fraud experience with cybersecurity
Head of Financial Crime
  • Location City of London
  • Salary £75,000 - £100,000 plus benefits
  • Job type Permanent
  • Sector Other Financial Services
  • Description My client is a leading start-up in the crypto space based in the heart of London's Fintech community - Shoreditch.
AVP Financial Crime Testing Programme
  • Location City of London
  • Salary £50,000-£60,000 plus bonus
  • Job type Permanent
  • Sector Banking
  • Description A position has become available for an AVP in the Financial Crime Testing Function within a Global Investment Bank.
Anti-Money Laundering SME
  • Location Greater Manchester
  • Salary £500-£800pd DOE
  • Job type Contract/Temp
  • Sector Banking
  • Description A position has become available for a AML SME with a leading Corporate & Retail Bank.
Compliance Analyst
  • Location London
  • Salary £25,000 - £30,000
  • Job type None specified
  • Sector None specified
  • Description I am currently working with a global insurance broker based in the city. They are looking for a Compliance Analyst to monitor the businesses' adherence to policies
Illicit Trade Risk & Compliance Manager
  • Location Madrid, Spain
  • Salary €80,000
  • Job type Permanent
  • Sector Risk, Compliance, Corporate Security
  • Description Working as part of a small team for a $multi-billion firm, this role is responsible for countering illicit trade activity; security related risks and identified impact risks
Senior Head of Compliance Strategy
  • Location Doha, Qatar
  • Salary To£120,000 Tax Free + Benefits
  • Job type Permanent
  • Sector Banking , Banking
  • Description Leading the development of the compliance and AML function of a well established regional bank based in Qatar
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