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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

Risk Manager - Clearing (Counterparty/Market Risk)
  • Location London
  • Salary £80,000 - £100,000 Base + Benefits & Bonus
  • Job type Permanent
  • Sector Credit Risk, Market Risk
  • Description This is a new and exciting role created in the 1st line of defence for one of the leading London clearing firms. Reporting into the Head of Risk, the role will manage a small team and have oversight
Investment Risk Manager - Fixed Income
  • Location London
  • Salary £100,000 Base + Bonus
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description A newly created Investment Risk Management position in a relatively small team reporting directly to the Head of Investment Risk. My client has Fixed Income, Multi Asset and Equity portfolios
Risk, Performance & Pricing Analyst
  • Location London
  • Salary £40,000 Base + Bonus
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description An exciting opportunity to join a mature and experience Risk, Performance and Analytics team. As the most junior member of the team you will have experience across all the asset classes and a broad
Compliance Consultant
  • Location Flexible
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a global insurance firm, have a contract vacancy for a Compliance Consultant. This is a key role for the business in ensuring that they are regulatory compliant
Senior Compliance Monitoring Officer
  • Location London
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a global insurance broker are currently recruiting for a Senior Compliance Monitoring Officer.This role will be based in London, with some travel to a close regional office
Principal Auditor
  • Location London
  • Salary £80,000 + bonus
  • Job type Permanent
  • Sector Banking , Banking
  • Description Principal Auditor required for Investment Bank.
Compliance Business Partner
  • Location London
  • Salary £50,000 - £65,000
  • Job type Permanent
  • Sector Insurance
  • Description My client, a global insurance broker, have a new vacancy in their Group Compliance Function for a Compliance Business Partner in the London office. This is a really exciting opportunity to be part of
Compliance Officer
  • Location London
  • Salary £90,000 - £100,000
  • Job type Contract/Temp, Permanent
  • Sector Banking , other Financial Services
  • Description Trade Finance Compliance officer - £100,000 based in London.
Compliance Analyst
  • Location London
  • Salary £40,000 - £45,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Junior Compliance opportunity for global Investment Manager
Senior Compliance Manager
  • Location London
  • Salary £100,000 - £115,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Senior Compliance position for a boutique Asset Manager
Senior Enterprise Risk Manager
  • Location London
  • Salary £110,000
  • Job type Permanent
  • Sector Asset Management/Funds , Enterprise Risk
  • Description You will play an integral part within the risk function overseeing a broad range of enterprise wide risk management for a leading fund of a fund manager.
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