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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

Lead SIEM Engineer
  • Location West London
  • Salary £65,000 - 75,000
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description A FTSE 100 organisation based in West London is looking for a Lead SIEM Engineer to manage its security incident event management platform. Managing a team of junior engineers
Internal Auditor (Associate/AVP level)
  • Location London
  • Salary £250 per day
  • Job type Contract/Temp
  • Sector Banking, Asset management/Funds , Insurance , Other Financial Services , Commerce & Industry, Professional Services
  • Description This boutique investment bank is looking for an internal auditor to join them on a contract basis to assist with internal audit, SOX and controls testing work.
Technical Security Assurance Specialist
  • Location West London
  • Salary £70,000 - £80,000
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description Technical Security Assurance role at an established company with excellent career progression
Head of Cyber Defence
  • Location West London
  • Salary To £120,000+Bens
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description My client, a FTSE 100 organisation, is seeking a head of cyber defence to lead their growing team. This is a unique role, where your technical capability is of the foremost importance and you will be
Head of Cyber Security
  • Location London
  • Salary £100-110,000+ Bens
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description Barclay Simpson has been exclusively engaged by this leading investment management firm seeking a Head of Cyber Security to lead their Cyber Security function.  As the Head of Cyber Security
Senior Consultant
  • Location London
  • Salary £35,000 - £45,000
  • Job type Permanent
  • Sector Professional Services
  • Description A Top 5 consultancy in the city have a surge in growth in their FS Advisory team and are looking for a Senior Consultant to work on a variety of engagements covering all financial service industries.
Information Security Officer
  • Location Surrey
  • Salary £60,000 - £70,000
  • Job type Permanent
  • Sector Cyber Security, Technology Risk, Information Security
  • Description Information Security Officer My client, a leading financial services organisation is looking for an Information Security Officer to be responsible for information risk assessments
Senior Operational Risk Manager
  • Location London
  • Salary £90,000 - £100,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Commerce & Industry, Professional Services
  • Description I am currently working with a Global Asset Management firm, who is seeking a Senior Operational Risk Manager to join their team. This is a great opportunity to join a well-established and growing
Security Specialist- Vulnerability Management
  • Location London
  • Salary To £70,000+Bens
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description Great opportunity for a hands on vulnerability management specialist to work with a multinational in London.
Cyber Threat Intelligence Manager
  • Location London
  • Salary £Competitive
  • Job type Contract/Temp
  • Sector Cyber Security, Information Security , Interim
  • Description Cyber Threat Intelligence Senior Analyst– 6-Month Contract – London   My client, a multinational telecommunications firm, are recruiting a 6-month contract for a Cyber Threat Intelligence
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