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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.

Could you be what we're looking for?

View our Financial Crime Prevention Jobs in London here now- or get in touch with our team of experts here.

Latest jobs

VP - Model Validation - Securitised Products
  • Location London
  • Salary £100k
  • Job type Permanent
  • Sector Market Risk, Pricing
  • Description Our client is a a top tier banking group with operations all over the world including a large, successful and expanding structured finance and securitisation franchise
VP/Manager - Risk Modelling - Credit Risk and Trading Book
  • Location London
  • Salary up to £90k
  • Job type Permanent
  • Sector Credit Risk
  • Description We are working in partnership with the quantitative solutions arm of a global advisory firm in London.  The firm are growing their advisory practice and the quant solutions service line is one of
Senior Model Validation Quantitative Analyst - Credit Derivatives
  • Location London
  • Salary £Excellent total comp
  • Job type Permanent
  • Sector Pricing
  • Description Our client is a full service, global banking group with a market leading securities and derivatives trading arm.   As a response to regulatory requirements relating to effective model risk
IT Audit & Change Consultant
  • Location London
  • Salary to £600 per day
  • Job type Contract/Temp
  • Sector Banking , Asset Management/Funds , Insurance , Other Financial Services , Commerce & Industry , Professional Services
  • Description This London based financial services sector business has an immediate requirement for an experienced IT Audit & Change Consultant.
Tech Optimisation Security Product Owner
  • Location London
  • Salary £70,000 - £80,000
  • Job type Permanent
  • Sector Cyber Security, Technology Risk
  • Description Working within the cloud centre of excellence team this role would be to own a selection of Tech Optimisation Security capabilities.
Algo Trading Compliance Advisory
  • Location London
  • Salary £90,000 - £110,000
  • Job type Permanent
  • Sector Banking
  • Description Algorithmic trading and E-trading Investment banking compliance advisor at the VP level.
Penetration Tester
  • Location London or Manchester
  • Salary £Competitive package
  • Job type Permanent
  • Sector Commerce and Industry , Information Security
  • Description Experienced Penetration Tester with at least 1 year's experience required to work in a team of 4, based partly from home and partly from either the London or Manchester office.
Internal Audit Manager - Global Markets
  • Location London
  • Salary £65,000 + bonus
  • Job type Permanent
  • Sector Banking
  • Description Internal Audit Manager - Global Markets.
Compliance Analyst
  • Location Maidenhead, Berkshire
  • Salary £35,000 - £40,000
  • Job type Permanent
  • Sector Banking , Insurance
  • Description A financial services firm in Maidenhead requires a junior compliance analyst to join their team paying up to £40,000.
Head of Compliance
  • Location London
  • Salary £110,000 - £140,000
  • Job type Permanent
  • Sector Banking
  • Description Fintech is looking to hire a consumer-credit focused Head of Compliance SMF16 paying circa £140k
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