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Financial Crime Jobs in London

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.

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View our Financial Crime Prevention Jobs in London here now- or get in touch with our team of experts here.

Latest jobs

Regulatory Compliance Manager
  • Location London
  • Salary £65,000 - £70,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description Fintech payments firm is looking for a regulatory compliance officer
Senior Audit Manager, Professional Practices
  • Location London
  • Salary To £105,000+Bens+Bonus
  • Job type Permanent
  • Sector Banking
  • Description This leading retail bank is looking to recruit an experienced internal auditor to join their internal audit team in London. In this role you will be leading a team and the delivery of independent
Compliance Analyst
  • Location London
  • Salary £40,000 - £45,000
  • Job type Permanent
  • Sector Banking
  • Description Investment bank in London is looking for a junior Compliance officer to join the team.
Senior Data Protection Lawyer
  • Location Bedfordshire
  • Salary To £105,000
  • Job type Permanent
  • Sector Commerce & Industry, Privacy/Data Protection
  • Description Senior Data Protection Lawyer, provide operational and strategic input to Global Privacy Programme
Credit Risk Capital Management
  • Location London
  • Salary £60,000
  • Job type Permanent
  • Sector Credit Risk, Credit Risk
  • Description An exciting and dynamic wholesale credit risk role, working from origination through to finance.
Compliance Officer – Global Markets Advisory (contract)
  • Location London
  • Salary £Contract rate
  • Job type Contract/Temp
  • Sector Banking , Interim
  • Description Our client is an investment bank in London, looking to recruit an interim compliance advisory consultant for a global markets role – covering fixed income, commodities, cash and equity derivatives
Interim Sales & Trading Paralegal
  • Location London
  • Salary Dependant on experience
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description My client are a financial services organisation who are looking to hire an interim Paralegal for their London based offices on a fixed-term contract basis for a period of c. 6 months
Compliance Manager
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Compliance Manager position for FTSE 100 Asset Manager
Interim Tax Advisory Lawyer
  • Location London
  • Salary Dependant on experience
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description My client are an investment bank who are based here in the City and they are looking to hire an interim Tax Advisory Lawyer on a fixed-term contract basis for a period of c. 12 months
Head of Operational Risk
  • Location Canary Wharf
  • Salary Competitive
  • Job type Permanent
  • Sector Banking
  • Description I am supporting a Tier 1 Bank based in Canary Wharf with their search for an operational Risk Director to join the Group Function. This is a fantastic senior leadership opportunity for an experienced
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