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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

Cyber Threat Hunting Specialist
  • Location London
  • Salary £75k + benefits + bonus
  • Job type Permanent
  • Sector Commerce and Industry
  • Description Cyber Threat Hunting Specialist A tech giant based in west London is going through a phase of growth within their Security Operation Centre and they are looking to recruit a threat hunting specialist
Security Architect
  • Location London
  • Salary £65,000 - 75,000
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description Barclay Simpson has been engaged by a world renowned financial services organisation that is looking for a Security Architect to bolster their rapidly expanding security function
Model Risk Auditor
  • Location London
  • Salary Up to £75,000
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description A multinational investment bank is looking to recruit a Model Risk Auditor to join their team based in Central London.
Senior IT Auditor
  • Location London
  • Salary Up to £65,000 + bonus
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description Barclay Simpson has partnered with a leading financial services organisation to recruit a Senior IT Auditor to join their team based in London.
Controls Monitoring
  • Location London
  • Salary £50,000 - £70,000
  • Job type Permanent
  • Sector Regulatory Compliance , Banking
  • Description Internal auditor required for a second line controls monitoring role.
Penetration Tester
  • Location London/Birmingham
  • Salary £65,000
  • Job type Permanent
  • Sector Cyber Security / Resilience
  • Description A household name is looking for a Senior Information Security Tester to join their growing team in Central London. This is a fantastic opportunity to join a well-known brand in a highly technical role
Internal Audit Manager
  • Location London
  • Salary to £90,000 pro-rata (6 month FTC)
  • Job type Contract/Temp
  • Sector Banking, Asset management/Funds
  • Description This leading asset manager requires an Internal Audit Manager to join them on a 6-month fixed-term contract basis. Must have front-office experience.
Senior Internal Auditor
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description My client, a well-known FinTech business, is looking to recruit an Internal Auditor to join their team based in Central London.
Information Security Consultant
  • Location South East England
  • Salary Up to £90,000 per annum + Benefits
  • Job type Contract/Temp, Permanent
  • Sector Cyber Security, Information Security
  • Description Information Security Consultant Immediate Requirement 12 month fixed term contract Up to £90,000 + Benefits London & SE England
IT Auditor
  • Location London
  • Salary Up to £60,000
  • Job type Permanent
  • Sector Other Financial Services
  • Description A well-known FinTech business is looking to recruit an IT Auditor to join their team based in Central London.
Internal Audit Assistant Manager
  • Location London
  • Salary Up to £55,000 + bonus
  • Job type Permanent
  • Sector Other Financial Services , Professional Services
  • Description Internal Audit Assistant Manager, London.
Enterprise Risk Manager
  • Location London
  • Salary £65,000 - £75,000
  • Job type Permanent
  • Sector Insurance , Enterprise Risk
  • Description I am working on a new opportunity with a rapidly growing insurance business based in the City of London who are in search of an Enterprise Risk Manager. This is a newly created position to support the
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