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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

Senior Compliance Manager
  • Location London
  • Salary £80,000
  • Job type Permanent
  • Sector other Financial Services , Commerce and Industry
  • Description My client is a FTSE 100 company in the UK. They are looking for a Senior Compliance Manager to ensure compliance with legal/regulatory obligations through the development and implementation of the co
Interim Compliance Officer (Pensions) – 3mths, London
  • Location London
  • Salary c. £350-375p/day
  • Job type Contract/Temp
  • Sector Asset Management/Funds , other Financial Services , Interim, Professional Services
  • Description Our client is a major IFA network and pensions business, looking for an experienced compliance officer for a suitability review role in its London office.  Please note AF3
Security Consultant – Digital Migration
  • Location Surrey
  • Salary £550-£600 per day
  • Job type Contract/Temp
  • Sector Cyber Security, Intelligence , Technology Risk, Information Security , Interim
  • Description Security Consultant with experience with Digital Migration projects - AWS £550-£600 per day
Regulatory Change - Treasury Transaction Reporting
  • Location London
  • Salary Circa £50,000 + strong bonus potential + benefits
  • Job type Permanent
  • Sector Banking
  • Description A well known UK bank is seeking a Senior Analyst with regulatory knowledge of both EMIR and MIFID, particularly in regards to Transaction Reporting. You will be responsible for advising the business
Privacy/Data Protection Specialists
  • Location London/UK Wide
  • Salary To £70,000+Bens
  • Job type Permanent
  • Sector Privacy/Data Protection
  • Description My client, a global organisation, is seeking bright and communicative privacy and data protection specialists to join their market leading team. In this role, you will have a wide variety of duties
Head of Policy
  • Location London
  • Salary £70,000 - £90,000
  • Job type Permanent
  • Sector other Financial Services , Commerce and Industry
  • Description My client is a FTSE 100 company in the UK. They are looking for a Head of Policy to ensure compliance with legal/regulatory obligations through developing and implementing business policies.
Internal Audit Manager, Capital Markets
  • Location London
  • Salary To £82,000 + Bens + Bonus
  • Job type Permanent
  • Sector Banking, Asset management/Funds , Other Financial Services
  • Description This global financial services organisation is growing its internal audit function and seeking to recruit an Internal Audit Manager. The bank provides a number of financial services including
FS Advisory Assistant Manager
  • Location London
  • Salary £50K - £55K
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description My client, a leading consultancy, are looking for an Assistant Manager in the FS Advisory team.
IT Auditor - FTC
  • Location London
  • Salary £65,000 +
  • Job type Contract/Temp
  • Sector Banking, Asset management/Funds , Other Financial Services
  • Description One of my favourite banking clients is seeking an IT auditor on a 12 month FTC basis, to assist with workload in the team.   You should have strong knowledge of banking applications
Senior Manager - Conduct Risk Oversight
  • Location Flexible
  • Salary Up to £85,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail and commercial bank. They are currently looking for a Conduct Risk Oversight Senior Manager to join their team in either London, Bristol, Edinburgh or Barnwood.
Group Head of Security and Resilience
  • Location London
  • Salary £Competitive
  • Job type Permanent
  • Sector Corporate Security, Resilience , Resilience
  • Description Reporting to the CFO this new role will lead a small team managing corporate security, crisis management and business continuity across 40+ offices globally.   Responsibilities include the
VP Leveraged Finance Credit Risk
  • Location London
  • Salary £Excellent Base + Cash Benefits + Bonus
  • Job type Permanent
  • Sector Banking
  • Description My client is a major, global banking group in the top 20 global MLA league table. They are expanding their business in the UK and are looking to hire a VP level credit risk analyst with experience of
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