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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

Head of KYC & Onboarding
  • Location City of London
  • Salary £75,000 - £90,000 + Package
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description A growing FinTech NeoBanking institution is seeking a Head of KYC And Onboarding to join their growing business.
Chief Compliance Officer
  • Location Doha, Qatar
  • Salary To£200,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description To lead the compliance and financial crime function of a leading regional bank.
Senior Financial Crime Analyst, Quality Control
  • Location Krakow
  • Salary PL Competitive
  • Job type Permanent
  • Sector Other Financial Services
  • Description Managing and mentoring Financial Crime Quality Analysts team in the Krakow office of a FinTech.
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