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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

Information Security Consultant
  • Location LONDON
  • Salary £400-£450
  • Job type Contract/Temp
  • Sector Cyber Security, Information Security
  • Description Information Security Consultant £450 per day 12 Month Contract Immediate requirement ​
Head of Compliance : FX Brokerage
  • Location London
  • Salary £80,000 - £120,000
  • Job type Permanent
  • Sector Banking
  • Description Head of Compliance FX Brokerage
Compliance Monitoring Assistant Manager
  • Location London
  • Salary £500 per day
  • Job type Contract/Temp, Permanent
  • Sector Asset Management/Funds
  • Description Short-term Compliance Monitoring contract for a very reputable Investment Manager
Internal Audit Manager, Data
  • Location London
  • Salary to £600 per day
  • Job type Contract/Temp
  • Sector Banking, Banking , Asset Management/Funds , Asset management/Funds , Insurance , Other Financial Services , Insurance , Other Financial Services , Professional Services
  • Description This financial services organisation has a need for a data specialist to work within their internal audit team. Ideally, you should be an experienced internal auditor who has previous
Internal Audit Contractor
  • Location London & South East
  • Salary to £600 per day
  • Job type Contract/Temp
  • Sector Banking, Asset management/Funds , Insurance , Other Financial Services , Professional Services
  • Description This well-known retail focused financial institution has an immediate requirement for a contractor to undertake internal audits relating to financial crime and fraud third party panel management
Operational Risk Manager
  • Location London
  • Salary Up to £500 per day
  • Job type Contract/Temp
  • Sector Operational Risk
  • Description My client is a well-established Financial Services firm, who are seeking an Interim Operational Risk Manager to join their London based team.
Information Security Consultant - New and Emerging Technology
  • Location LONDON
  • Salary £650 - £750 per day
  • Job type Contract/Temp
  • Sector Cyber Security, Information Security
  • Description Information Security Consultant - New and Emerging Technology Immediate Requirement 6 Month Contract London £650 - £750 per day
Group Operational Risk Manager
  • Location London
  • Salary £65,000 - £70,000
  • Job type Permanent
  • Sector Asset Management/Funds , Insurance , Other Financial Services , Professional Services
  • Description I am work with one of my Financial Services clients on their search a new Group Manager of Operational Risk to be based in central London. This is an autonomous role which reports directly into the
VP Liquidity Risk Specialist
  • Location London
  • Salary Up to £110,000 + bonus and benfits
  • Job type Permanent
  • Sector Banking
  • Description Major European Investment Bank seeks experienced Liquidity Risk professional for exciting function build-out.
Treasury Officer
  • Location London
  • Salary £40,000 - £60,000
  • Job type Permanent
  • Sector Banking
  • Description Established UK retail bank based in the City of London seeks a quantitative Treasury Officer to join its well-regarded Treasury function.
AVP Liquidity Reporting
  • Location London
  • Salary £50,000 - £75,000
  • Job type Permanent
  • Sector Banking
  • Description Tier 1 Investment Bank seeks an experienced Liquidity Reporting AVP. 50% reporting, 50% project-based work. Excellent career development prospects.
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