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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

Anti-Money Laundering Associate
  • Location Luxembourg
  • Salary 40.000€ - 60.000€
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Great opportunity for a dynamic and committed AML professional to join one of the world's leader direct acces electronic brokers in thei brand new European headquarters in Luxembourg!
Information Security Consultant
  • Location City of London
  • Salary £500 per day
  • Job type
  • Sector
  • Description Information Security Consultant Immediate Requirement 6 Month Contract City of London £500 per day
Legal and Compliance Assistant
  • Location Bracknell, Berkshire
  • Salary £35,000
  • Job type Permanent
  • Sector Compliance, Legal
  • Description Legal and Compliance Assistant role for prestigious global car manufacturer based in Bracknell, Berkshire.
Financial Crime Testing
  • Location City of London
  • Salary £50,000-£65,000 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.
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
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