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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.

Could you be what we're looking for?

View our Financial Crime Prevention Jobs in London here now- or get in touch with our team of experts here.

Latest jobs

Manager, Treasury Asset & Wealth Management
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Professional Services
  • Description A market leading Financial Services Treasury team is looking for a Manager or Senior Manager with a strong treasury management background in the Banking, Insurance or Asset Management sectors.
Investment Risk Analyst
  • Location London
  • Salary £65,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is a global asset management group looking to hire an investment risk analyst to join their London team. This is a fantastic opportunity to measure and manage risk across fixed income funds.
Business Continuity Specialist/Risk Analyst
  • Location London
  • Salary £45,000 - £60,000
  • Job type Permanent
  • Sector Operational Risk
  • Description ** NEW OPPORTUNITY** Currently recruiting for a new Operational Risk Analyst opportunity with a long-established Asset Management firm based in London. This is an excellent opportunity to be part
Operational Risk Analyst
  • Location London
  • Salary £50,000 - £55,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Other Financial Services , Professional Services
  • Description *** NEW VACANCY*** Currently working on a newly created role with a well-established Asset Management firm based in London. This is an exciting opportunity to be part of a friendly, fast-paced
Interim Relationship Manager
  • Location London
  • Salary c. Dependant on experience
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description My client are a well-known corporate and investment bank who are looking to hire an interim Relationship Manager for their London based offices for a period of c. 6 months
Operational Risk Analyst
  • Location London
  • Salary £60,000 - £65,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Other Financial Services
  • Description *** NEW VACANCY*** Urgently looking to speak to Operational Risk candidates with 4-5 years Financial Services experience. My client is a Global Asset management firm based in London – seeking an
Lead Internal Auditor, Financial Services
  • Location London
  • Salary To £75,000+Bens+Bonus
  • Job type Permanent
  • Sector Banking, Asset management/Funds , Other Financial Services
  • Description My client is looking to recruit an experienced auditor in a role which will offer a variety of work, exposure to senior management and the opportunity to regularly lead audits
Data Protection Officer
  • Location Central London
  • Salary Flexible
  • Job type Contract/Temp
  • Sector Commerce & Industry, Privacy/Data Protection
  • Description My Client, a software and gaming company are looking for a Data Protection Officer to join it's team for the next 8-12 months. You will Carry out the role of the group Data Protection Officer as per
Interim IT Auditor
  • Location London
  • Salary c.£500 per day
  • Job type Contract/Temp
  • Sector Banking , Asset Management/Funds , Insurance , Other Financial Services
  • Description One of my favourite banking clients is seeking an IT auditor for an initial period of 6 months, to assist with workload in the team.   You should have strong knowledge of banking applications
VP Internal Audit, Global Markets
  • Location London
  • Salary To £95,000+Bens+Bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description This global financial services organisation is looking to recruit an experienced internal auditor within the markets internal audit team. Covering business lines including; structured products, rates
Interim Paralegal
  • Location London
  • Salary c. Dependant on experience
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description My client are a top-tier bank and they are looking to hire an interim Paralegal for their London based offices for a period of c. 12 months. You will be expected to assist and provide advice to the
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