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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

Privacy Manager
  • Location London
  • Salary To £80,000+Bens
  • Job type Permanent
  • Sector Privacy/Data Protection
  • Description Global FS firm is looking for an experienced Privacy Manager to lead data protection for large internal business area
CRO/Operational Risk SME
  • Location London
  • Salary £90,000 - £100,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Other Financial Services , Commerce & Industry
  • Description ** NEW OPPORTUNITY** My client is a well-known regulatory body based in London, currently seeking a senior Operational Risk Practitioner with extensive experience working in the Payments Industry
Security Compliance Manager
  • Location London
  • Salary £45,000-55,000+Car+Bens
  • Job type Permanent
  • Sector Information Security
  • Description This retail group is looking for a Security Compliance Manager.   Based in Central London, you will work collaboratively with stakeholders to maintain and expand the Information Security
Operational Risk Manager
  • Location London
  • Salary £80,000 - £95,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds
  • Description New Vacancy: Operational Risk Manager My client is a leading global asset manager based in London, seeking an Operational Risk SME to join their team. This is an exciting opportunity to work
Risk & Control Analyst
  • Location London (North Acton)
  • Salary £55,000 - £60,000
  • Job type Permanent
  • Sector Operational Risk
  • Description My client is one of the largest corporate firms within the electronic retail industry, seeking a Risk & Control Analyst to join their team. This is an exciting opportunity for candidates with:
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
Risk & Control Manager
  • Location London (North Acton)
  • Salary £70,000-£80,000
  • Job type Permanent
  • Sector Operational Risk
  • Description My client is one of the largest corporate firms within the electronic retail industry, seeking a Risk & Control Manager to join their team. This is an exciting opportunity for candidates with:
Operational Risk Manager
  • Location City of London
  • Salary £45,000 - £120,000
  • Job type Permanent
  • Sector Operational Risk, Enterprise Risk
  • Description Newly created Consultancy roles based in London.
Operational Risk Manager
  • Location London
  • Salary £55,000 - £65,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Professional Services
  • Description ** NEW OPPORTUNITY** Currently recruiting for a new Operational Risk Manager role with a long-established Asset Management firm based in London. This is an excellent opportunity to be part of a
Interim Legal Counsel
  • Location London
  • Salary c. Daily rate
  • Job type Contract/Temp
  • Sector Banking, Interim
  • Description My client are a well-known investment bank and they are looking to hire an interim Legal Counsel for their London based offices for a period of c. 8 months – there is a possibility that the contract
Information Assurance Manager
  • Location London, NW1
  • Salary To £65,000+ Bonus+ Bens
  • Job type Permanent
  • Sector Cyber Security, Privacy/Data Protection, Information Security
  • Description A brand new position has been created for an Information Assurance Manager to join this highly successful North London based firm.  As the Information Assurance Manager in the Security team you
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