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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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Latest jobs

Climate Change Risk consultant
  • Location London/ remote
  • Salary Up to £100,000 pa or equivalent day rate
  • Job type Contract/Temp
  • Sector Interim, Transformation & Change , Enterprise Risk
  • Description An exciting climate change contract position has arisen at a Financial Services institution within a growing and diverse area of Risk Management. This is an initial 6 month contract paying between £80
Application Security Engineer
  • Location Remote
  • Salary To £90,000 base + benefits
  • Job type Permanent
  • Sector Commerce and Industry
  • Description This well established and growing commerce company is looking for someone who can develop their new AppSec function and embed a DevSecOps culture.
Head Of Financial Risk
  • Location City of London
  • Salary £Six Figure Base + excellent benefits + Bonus
  • Job type None specified
  • Sector Banking, Banking, Banking, Other Financial services , Enterprise Risk
  • Description My client is a UK based challenger bank that offers range of savings products for retail customers and finance products for individuals and businesses.   They have created a new role for a Head
Security Transformation Manager - 6-Month Contract
  • Location London (Remote)
  • Salary c.£550-600 per day
  • Job type Contract/Temp
  • Sector Cyber Security, Information Security , Interim
  • Description Security Transformation Manager – 6 Month Contract – London (Remote)   A government body, based in London, is looking for a Transformation Security Manager to support the assessment &
LNG Market Risk Analytics Lead
  • Location London
  • Salary None specified
  • Job type Permanent
  • Sector Market Risk, Pricing, Market Risk
  • Description Our client is a global natural resources company, producing, marketing and trading physical commodities and commodity derivatives, predominantly metals, gad and power
Penetration Tester - Technical Assurance Testing Lead
  • Location London
  • Salary £55-68,000 (including London allowance)+ benefits
  • Job type Permanent
  • Sector Commerce and Industry , Commerce & Industry , Commerce & Industry
  • Description This FTSE100 company is seeking someone with a highly technical penetration testing background to perform the technical pen testing assessments required as part of the firm's cyber security audits.
Financial Crime Systems Analyst
  • Location London
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global investment bank is looking for strong data analytics and financial crime professionals to join their team.
Senior Investment Risk Analyst
  • Location London
  • Salary Up to £75,000 plus benefits
  • Job type Contract/Temp
  • Sector Asset Management/Funds
  • Description A leading Asset Management firm are looking to recruit a Senior Investment Risk Analyst on an initial 6 month Fixed Term Contract basis. Paying up to £75,000 per annum plus benefits
Associate Risk Director
  • Location London or Midlands
  • Salary £120,000 - £140,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Insurance , Other Financial Services , Professional Services, Enterprise Risk
  • Description I am working on a new mandate with an Insurance sector client of ours who are looking for an experienced Enterprise Risk Manager to join the business to lead a team of 12 Risk Managers
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