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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

Head of Operational Risk
  • Location Canary Wharf
  • Salary £130,000 - £150,000
  • Job type Permanent
  • Sector Banking
  • Description I am supporting a Global Bank based in Canary Wharf with their search for an Operational Risk Director to join the Group Function. They are looking for an experienced Manager in Compliance &
EMEA Sanctions Policy & Strategy Lead
  • Location City of London
  • Salary £75,000-£85,000
  • Job type Permanent
  • Sector Banking
  • Description I am working with a Global Investment Bank on the build out of their Sanctions programme, as a part of this they are seeking a Policy & Strategy Lead.
Cyber Incident Response Lead
  • Location London
  • Salary up to £80k + benefits + bonus
  • Job type Permanent
  • Sector Other Financial Services , Commerce and Industry , Professional Services , Public Sector
  • Description Cyber Incident Response Lead   My client – An international consultancy is looking for Cyber Security consultant to join their Cyber and Incident Response team to support the tech practice
Associate – Cyber Incident Response
  • Location London
  • Salary up to £65k + benefits + bonus
  • Job type Permanent
  • Sector Other Financial Services , Commerce and Industry , Professional Services , Public Sector
  • Description Associate – Cyber Incident Response   My client – An international consultancy is looking for associate to join their Cyber and Incident Response team to support the tech practice
Security Operations Specialist
  • Location London
  • Salary up to £75k + benefits + bonus
  • Job type Permanent
  • Sector Other Financial Services
  • Description Security Operations Specialist   My Client – An international payment company is looking for a seasoned Security Operations analyst to join their tech team the heart of London
EMEA Sanctions AVP
  • Location City of London
  • Salary £55,000 - £65,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description I am working with a Global Investment Bank on the build out of their Sanctions programme.
Director – Cyber Threat Intelligence
  • Location London
  • Salary £100k + Benefits + Bonus
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Other Financial Services
  • Description Director – Cyber Threat Intelligence   An exciting new opportunity has opened up with a leading global investment bank. They are looking for a seasoned Director to act as an advocate for
Senior Security & Fraud Manager
  • Location London or Northamptonshire
  • Salary c£95,000 + Bens
  • Job type Permanent
  • Sector Financial Crime Compliance , Cyber Security / Resilience
  • Description Working with a well-funded UK-focused start-up, with significant growth plans, this new role will provide expertise and leadership across the business and partners enabling informed strategy
Interim Corporate Affairs Vice President
  • Location London
  • Salary Dependent on experience
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description My client are a global financial services institution who are looking to hire an interim Corporate Affairs Vice President for their London based offices for a period of c. 6 months
Internal Audit Director
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Banking
  • Description An opportunity has arisen to join a top tier investment bank in a Director level position. Working as part of the wider internal audit department you will be responsible for leading a team covering
Internal Audit Consultant
  • Location London
  • Salary to £700 per day
  • Job type Contract/Temp
  • Sector Banking
  • Description Immediate requirement from large investment banking client to secure a capital markets focussed internal auditor for a 6 month contract. Should have a minimum of 10 years internal audit experience
Credit Risk Consultant
  • Location Glasgow
  • Salary £600 per day
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description A growing banking client undergoing a programme of significant change are looking to build and develop an existing team with the addition of an Interim Senior Credit consultant.
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