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.
View our Financial Crime Prevention Jobs in London here now.
Latest jobs
Senior Compliance Manager
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Location
London
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Salary
£80,000
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Job type
Permanent
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Sector
other Financial Services
, Commerce and Industry
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Description
My client is a FTSE 100 company in the UK. They are looking for a Senior Compliance Manager to ensure compliance with legal/regulatory obligations through the development and implementation of the co
Interim Compliance Officer (Pensions) – 3mths, London
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Location
London
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Salary
c. £350-375p/day
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Job type
Contract/Temp
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Sector
Asset Management/Funds
, other Financial Services
, Interim, Professional Services
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Description
Our client is a major IFA network and pensions business, looking for an experienced compliance officer for a suitability review role in its London office. Please note AF3
Security Consultant – Digital Migration
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Location
Surrey
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Salary
£550-£600 per day
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Job type
Contract/Temp
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Sector
Cyber Security, Intelligence
, Technology Risk, Information Security
, Interim
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Description
Security Consultant with experience with Digital Migration projects - AWS
£550-£600 per day
Regulatory Change - Treasury Transaction Reporting
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Location
London
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Salary
Circa £50,000 + strong bonus potential + benefits
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Job type
Permanent
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Sector
Banking
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Description
A well known UK bank is seeking a Senior Analyst with regulatory knowledge of both EMIR and MIFID, particularly in regards to Transaction Reporting. You will be responsible for advising the business
Privacy/Data Protection Specialists
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Location
London/UK Wide
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Salary
To £70,000+Bens
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Job type
Permanent
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Sector
Privacy/Data Protection
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Description
My client, a global organisation, is seeking bright and communicative privacy and data protection specialists to join their market leading team. In this role, you will have a wide variety of duties
Head of Policy
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Location
London
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Salary
£70,000 - £90,000
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Job type
Permanent
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Sector
other Financial Services
, Commerce and Industry
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Description
My client is a FTSE 100 company in the UK. They are looking for a Head of Policy to ensure compliance with legal/regulatory obligations through developing and implementing business policies.
Internal Audit Manager, Capital Markets
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Location
London
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Salary
To £82,000 + Bens + Bonus
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Job type
Permanent
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Sector
Banking, Asset management/Funds
, Other Financial Services
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Description
This global financial services organisation is growing its internal audit function and seeking to recruit an Internal Audit Manager. The bank provides a number of financial services including
FS Advisory Assistant Manager
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Location
London
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Salary
£50K - £55K
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Job type
Permanent
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Sector
Banking
, other Financial Services
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Description
My client, a leading consultancy, are looking for an Assistant Manager in the FS Advisory team.
IT Auditor - FTC
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Location
London
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Salary
£65,000 +
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Job type
Contract/Temp
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Sector
Banking, Asset management/Funds
, Other Financial Services
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Description
One of my favourite banking clients is seeking an IT auditor on a 12 month FTC basis, to assist with workload in the team. You should have strong knowledge of banking applications
Senior Manager - Conduct Risk Oversight
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Location
Flexible
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Salary
Up to £85,000
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Job type
Permanent
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Sector
Banking
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Description
My client is a leading retail and commercial bank. They are currently looking for a Conduct Risk Oversight Senior Manager to join their team in either London, Bristol, Edinburgh or Barnwood.
Group Head of Security and Resilience
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Location
London
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Salary
£Competitive
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Job type
Permanent
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Sector
Corporate Security, Resilience
, Resilience
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Description
Reporting to the CFO this new role will lead a small team managing corporate security, crisis management and business continuity across 40+ offices globally. Responsibilities include the
VP Leveraged Finance Credit Risk
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Location
London
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Salary
£Excellent Base + Cash Benefits + Bonus
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Job type
Permanent
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Sector
Banking
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Description
My client is a major, global banking group in the top 20 global MLA league table. They are expanding their business in the UK and are looking to hire a VP level credit risk analyst with experience of