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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

Internal Audit Manager
  • Location South London
  • Salary £70-75,000
  • Job type Permanent
  • Sector Banking, Asset management/Funds , Insurance , Other Financial Services
  • Description We are recruiting for a growing international financial services company based in South London, who are currently looking to create an internal audit function. As the Internal Audit Manager
Information Risk Management Specialist
  • Location London
  • Salary To £70,000+ Bens
  • Job type Permanent
  • Sector Technology Risk, Information Security , Operational Risk
  • Description This unique telecommunications firm is seeking an Information Risk Specialist to join its growing Security team based in London.  As the Information Risk Management Specialist you will lead the
Information Security Consultant
  • Location City of London
  • Salary £550 - £600 per day
  • Job type Contract/Temp
  • Sector Cyber Security, Information Security
  • Description Information Security Consultant Immediate requirement Rate £550 - £600 per day 6 Month Contract City of London
Head of Cyber Incident Response
  • Location Remote- UK
  • Salary £75,000-100,000+Bens
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description I am working with an international commercial firm, who is seeking a hands on Head of Incident Response to join their team in the UK. You will head up all cyber incident response for the Europe region
Head of Security Architecture
  • Location London
  • Salary £100,000 - 110,000
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description Barclay Simpson is partnering with a global financial services organisation to identify a Head of Security Architecture to lead their security architecture function
Data Protection Officer
  • Location London
  • Salary To £75,000
  • Job type Permanent
  • Sector Privacy/Data Protection
  • Description Data Protection Officer required for unique not for profit organisation
Data Privacy Specialist
  • Location London
  • Salary £85,000
  • Job type Permanent
  • Sector Privacy/Data Protection
  • Description Privacy Specialist required to act as European lead for a financial services firm
Operational Risk Manager
  • Location London
  • Salary £50,000 - £65,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds
  • Description My client is a well-established growing Asset Management firm, who is seeking an Operational Risk Manager to join their team. This is a great opportunity to join a well-established and
Cyber Incident Response Specialist
  • Location London
  • Salary £60k - £80k
  • Job type Permanent
  • Sector Banking, Corporate Security, Technology Risk
  • Description A leading payment company with a global presence is looking for a seasoned Incident Response analyst to join their high tech cyber security team. They currently have a top tier security operations
Security Engineer
  • Location Scotland
  • Salary £60,000 - 70,000
  • Job type Permanent
  • Sector Cyber Security, Information Security
  • Description Barclay Simpson has been engaged by a FTSE 100 organisation that is looking for a Security Engineer to play a key role in the growth and development of the Security Engineering team
Regulatory Developments Manager
  • Location London
  • Salary £45,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description A leading retail bank in the city currently has a vacancy for a Regulatory Development Manager to join a team of 2.   Responsibilities   Identification of regulatory change
Senior Consultant
  • Location London
  • Salary £45,000 - £55,000
  • Job type Permanent
  • Sector Professional Services
  • Description A fast growing and leading consultancy in the city have a vacancy for a Senior Consultant role, sitting in the Regulatory Consulting team which provides advisory services to firms regulated by
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