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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.

View our Financial Crime Prevention Jobs in London here now.

Latest jobs

Credit Analyst
  • Location London
  • Salary £340+ per day
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description A international corporate bank based in the City of London are looking for a Credit Analyst with extensive portfolio experience of large corporates.
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Manager- Cyber Incident Response
  • Location London
  • Salary £Competitive
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description This dynamic security consultancy is seeking a lead incident response specialist to assist in the development of an incident response team. As a team lead, you will focus on developing lines of
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Corporate Compliance Manager
  • Location Slough
  • Salary £80,000
  • Job type Permanent
  • Sector Commerce and Industry
  • Description I am working on an exclusive role with a PLC in Slough. They are looking for a Corporate Compliance Manager to create and communicate policies and procedures to ensure compliance with key
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Head of Incident Response and Forensics
  • Location London
  • Salary To £120,000+Bens
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description This top tier banking institution is seeking a Head of Incident Response and Forensics to help build its second line of defence function.  This is a new role which will be wholly responsible for
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CASS Internal Auditor
  • Location London
  • Salary To £85,000+Bens+Bonus
  • Job type Permanent
  • Sector Asset management/Funds , Other Financial Services
  • Description This leading financial services organisation is looking to recruit a CASS audit specialist. Working as part of the internal audit team you will be the CASS subject matter expert
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Senior Internal Auditor, Banking
  • Location London
  • Salary To £60,000+Bens
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description The Internal Audit function of this corporate and investment bank is looking to recruit an auditor following an internal move. In this role you will participate in and lead audit assignments across
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Manager / Senior Manager - Commodities
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Other Financial Services , Professional Services
  • Description As Manager / Senior Manager - Commodities, you will be responsible for delivering advisory services to a range of clients across the commodities sector.
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Regional Resilience and Security Manager
  • Location London
  • Salary £60,000+Bens
  • Job type Permanent
  • Sector Corporate Security, Resilience , Resilience
  • Description Reporting to the CSO you will work closely with the business to ensure local business continuity, crisis management, physical security and personnel safety policies and standards are relevant and
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Credit Risk Manager
  • Location London
  • Salary £70,000-£80,000
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description An exciting opportunity has arisen for a Credit Risk Manager to join a reputable banking institution on a 6 month Fixed Term Contract basis. Budget £70,000-£80,000 per annum.
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