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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

Senior Internal Auditor (Professional Practices)
  • Location London
  • Salary Up to £65,000 + bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description Barclay Simpson is looking to recruit a Senior Internal Auditor to join the professional practices team of a global financial services firm based in London. Reporting directly to the Head of Audit for
Market Risk Business Analyst
  • Location London
  • Salary Up to £550 per day
  • Job type Contract/Temp
  • Sector Market Risk
  • Description My client is seeking to hire a contract Market Risk BA to join their London based team.   Day rate: up to £550 per day Duration: 6 months Location: London   Responsibilities: -
Senior IT Auditor
  • Location London
  • Salary £45,000 - £70,000 + bonus & benefits
  • Job type Permanent
  • Sector IT Audit
  • Description Barclay Simpson is working with a global Insurance firm to recruit a Senior IT Auditor.
Assistant Manager - FS Advisory
  • Location London
  • Salary £50,000 - £55,000
  • Job type Permanent
  • Sector Banking , Insurance , Professional Services
  • Description My client, a global leading consultancy based in the city as part of their recent expansion are growing their FS Advisory practice. They therefore have a vacancy for an Assistant Manager to work on a
Compliance Marketing Advisor
  • Location London
  • Salary £50,000 - £55,000
  • Job type Contract/Temp
  • Sector Asset Management/Funds , Insurance , Professional Services
  • Description 6 month FTC in Financial Promotions / Marketing Compliance for a well-known Asset Manager
Regional Information Security Officer
  • Location London
  • Salary To £100,000+ Bonus+ Bens
  • Job type Permanent
  • Sector Cyber Security / Resilience
  • Description This internationally recognised brand, which is investing heavily in their internal Information Security function, is seeking a Regional Information Security Officer
Head of KYC & Onboarding
  • Location City of London
  • Salary £75,000 - £90,000 + Package
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description A growing FinTech NeoBanking institution is seeking a Head of KYC And Onboarding to join their growing business.
Compliance & Treasury Oversight Manager
  • Location London
  • Salary £43,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail bank. They are looking for a compliance Manager in the Treasury Oversight function to provide regulatory advice and compliance monitoring.
Interim Corporate Lawyer – Governance
  • Location London
  • Salary £500 Per Day
  • Job type Contract/Temp
  • Sector Banking, Company Secretarial
  • Description An immediate opportunity for an interim corporate lawyer with this international bank focussing on secretariat and governance support for an initial 6 month contract.
AVP QRM Model Developer
  • Location Northampton
  • Salary £45,000 - £68,000
  • Job type Permanent
  • Sector Banking
  • Description A Top International Bank is seeking a model developer with a sound knowledge of QRM to join their team in Northampton.
Counterparty Credit Risk Analyst
  • Location LONDON
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Banking, Banking
  • Description My client is a wholesale and investment bank based in the City. They are looking for a counterparty credit risk analyst with an understanding of credit and counterparty risk metrics (PS, LGD, PFE, RWA
Model Risk Auditor
  • Location London
  • Salary Up to £75,000
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description A multinational investment bank is looking to recruit a Model Risk Auditor to join their team based in Central London.
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