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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 Financial Crime
  • Location Leeds
  • Salary £140,000 + 50% bonus
  • Job type None specified
  • Sector Financial Crime Compliance
  • Description My client is a FTSE 250 institution that require a Head of Financial Crime to join their team in Leeds. You must have held an MLRO position before​
KYC Compliance
  • Location Qatar
  • Salary To £100,000 tax free
  • Job type Permanent
  • Sector Banking
  • Description An international bank, based in Qatar, is currently embarking on building a new KYC strategy and establishing a specialist team to manage this process.  This role is for a senior KYC specialist
Interim Core Compliance Administrator
  • Location London
  • Salary c. £35k
  • Job type Contract/Temp
  • Sector Compliance, Interim
  • Description My client are a global brokerage who are looking to hire an interim core compliance administrator on a fixed-term contract basis for their London based offices for a period of c. 6 months
Interim Compliance Monitoring Officer
  • Location London
  • Salary c. £65k+
  • Job type None specified
  • Sector Compliance, Interim
  • Description My client are a global brokerage who are looking to hire an interim compliance monitoring officer on a fixed-term contract basis for their London based offices for a period of c. 6 months
Chief Compliance Officer - Germany
  • Location Frankfurt am Main
  • Salary €185,000 To €250,000
  • Job type Permanent
  • Sector Banking, Banking , Asset Management/Funds , Banking , Asset Management/Funds , other Financial Services , Insurance , Other Financial Services , Professional Services , Professional Services
  • Description Head of Compliance / Chief Compliance Officer sought for a leading US Banking client, in Frankfurt.
Head of Compliance
  • Location Gibralta or London
  • Salary £60,000 - £100,000
  • Job type Permanent
  • Sector other Financial Services , Other Financial Services
  • Description Head of Compliance at a Cryptocurrency Exchange
Head of Sanctions Compliance
  • Location Abu Dhabi
  • Salary To£150,000 Tax Free
  • Job type Permanent
  • Sector Banking
  • Description Reporting to the Head of Financial Crime Compliance,. this role is responsible for leading the specialist Sanctions team for a leading regional bank.  This is a high profile role that will
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