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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

Credit Analyst
  • Location London
  • Salary £50,000 - £60,000
  • Job type None specified
  • Sector Banking, Asset Management/funds , Other Financial services
  • Description My client is an innovative, fast paced and growing brokerage platform. They are looking for someone to join the team and to focus on counterparty credit risk analysis and management
Compliance Officer
  • Location London
  • Salary £70,000 - £85,000
  • Job type Permanent
  • Sector Banking
  • Description Energy trading house looking for a Head of Compliance to join their team covering broad compliance and financial crime responsibilities.
Compliance Advisory VP
  • Location London
  • Salary £90,000 - £110,000
  • Job type Permanent
  • Sector Banking
  • Description Investment bank compliance advisory officer. Must have exposure to CFTC regulations and US regulations in general.
IT Audit Consultant
  • Location London
  • Salary to £90,000 pro-rata
  • Job type Contract/Temp
  • Sector Banking , Asset Management/Funds , Other Financial Services
  • Description This niche investment bank is looking to recruit an IT Audit Manager (AVP Level) to cover a period of maternity leave in the team.  Strong experience of delivering IT application focused audits
Financial Crime Manager
  • Location London
  • Salary £65,000 - £75,000
  • Job type Permanent
  • Sector Compliance
  • Description Barclay Simpson are currently recruiting for a well-established and fast-growing FinTech and Payments firm as they continue to scale-up their business. They have rapid growth planned in the coming
Internal Audit Manager
  • Location London
  • Salary £65,000 - £80,000
  • Job type Permanent
  • Sector Banking
  • Description A boutique investment bank is looking to recruit an internal audit manager. Focussing on capital markets you will have exposure across different lines of the business
Business Resilience Analyst
  • Location London
  • Salary £85,000+
  • Job type Contract/Temp
  • Sector Asset Management/Funds , Asset Management/Funds , Interim
  • Description A leading Asset Manager are looking to recruit a Business Resilience contractor to sit within their Risk and Compliance function. 12 month FTC paying up to £90,000 per annum
Enterprise Risk Manager
  • Location Hampshire
  • Salary £54,000 - £64,000
  • Job type Permanent
  • Sector Banking, Other Financial Services , Professional Services, Enterprise Risk
  • Description I am supporting a rapidly expanding retail finance business with their search for an experienced Enterprise Risk Manager. You will form part of a Group Enterprise Risk Team and take ownership of
Lead Cloud Security Engineer
  • Location South East of England
  • Salary £85-95,000 + excellent cash benefits
  • Job type Permanent
  • Sector Commerce and Industry
  • Description Opportunity to join a FTSE100 company as a Lead Cloud Security Engineer.
Cloud Security Architect
  • Location Manchester, Leeds, Sheffield, London or Edinburgh
  • Salary To £85,000 + benefits
  • Job type Permanent
  • Sector Commerce and Industry , Information Security
  • Description Security Architect with previous experience of cloud (Azure of AWS ideally) is sought for global company. The role can be based in Scotland, the North West of England or London.
IT Security Architect
  • Location London
  • Salary £105,000 + excellent bonus
  • Job type Permanent
  • Sector Banking, Information Security
  • Description Newly created Security Architect opportunity with leading bank in London.
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