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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

Senior IT Auditor
  • Location London
  • Salary To £65,000 + Bonus + Benefits
  • Job type Permanent
  • Sector IT Audit
  • Description Our client is a major financial services business with a great reputation amongst is peers as one of the best places to work. It is currently seeking a Senior IT Auditor to join it's group audit team
Regulatory Change Business Analyst
  • Location London
  • Salary £500-600 per day
  • Job type Contract/Temp
  • Sector Banking , Interim, Transformation & Change
  • Description Regulatory Change Business Analyst for well known Investment Bank
Compliance Consultant
  • Location Flexible/ Home Based
  • Salary £40,000 - £50,000
  • 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
Internal Audit Manager
  • Location London
  • Salary Up to £75,000 + bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description Internal Audit Manager required for well-known financial services business.
Compliance Manager
  • Location Gloucestershire
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector other Financial Services
  • Description Regulatory Compliance Manager Financial Services data company Gloucestershire consumer credit financial promotions lending
Information Security Architect
  • Location City of London
  • Salary £700 - £800 per day (Inside IR35)
  • Job type Contract/Temp
  • Sector Cyber Security, Information Security
  • Description Information Security Architect Immediate requirement £700 - £800 per day (Inside IR35) London 12 Month Contract
Internal Audit Assistant Manager
  • Location London
  • Salary Up to £70,000 + bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description Internal Audit Assistant Manager required for multinational bank.
Internal Auditor
  • Location London
  • Salary £45-55,000
  • Job type Permanent
  • Sector Asset management/Funds , Commerce & Industry, Professional Services
  • Description This International Company has many thousand employees globally and London is a major European Hub.
Third Party Risk Consultant
  • Location City of London (Remote)
  • Salary £450 per day (Outside IR35)
  • Job type Contract/Temp
  • Sector Cyber Security, Information Security
  • Description Third Party Risk Consultant Immediate Requirement £450 per day (Outside IR35) 4 Month Contract London (Remote working)
Head of Fraud And Risk
  • Location City of London
  • Salary £90,000 - £110,000
  • Job type Permanent
  • Sector Other Financial Services , Data/Analytics
  • Description A global eCommerce and payment firm are searching for a head of Fraud Risk Management.
UK Data Protection Officer
  • Location London + Remote
  • Salary £100K - £108K
  • Job type None specified
  • Sector Privacy/Data Protection
  • Description My client, a professional services firm are looking for a UK Data Protection Officer, to be the registered DPO for the entity. You will -  Ideally be a qualified lawyer (firm preference) though
Head of CASS Oversight
  • Location London
  • Salary £100,000 - £115,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Head of CASS role for global Asset Manager
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