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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

AVP – Penetration Tester
  • Location London
  • Salary up to £85k + benefits + bonus
  • Job type Permanent
  • Sector Other Financial Services
  • Description AVP – Penetration Tester   My client – A leading financial firm is looking for a Penetration Testing Analyst to join their team. This could be based from London
Information Security Assurance Analyst
  • Location London
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Cyber Security / Resilience, Banking
  • Description Global Asset Management firm with strong career development pathways recruiting for InfoSec Assurance Analyst
Cyber Security Specialist – Telecoms
  • Location London
  • Salary up to £75k + benefits + bonus
  • Job type Permanent
  • Sector Commerce and Industry
  • Description Cyber Security Specialist – Telecoms   My client - a unique international organisation based in the City of London, is seeking a cyber security specialist to join their team
Banking Structural Reform Adviser
  • Location London
  • Salary £40.000 - £120.000 depending on level
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description My client, a leading consultancy firm, is seeking to hire experienced individuals to join their Risk and Capital Management Department.
Internal Audit Manager
  • Location London
  • Salary Up to £66,000 + £6,000 allowance
  • Job type Permanent
  • Sector Insurance , Other Financial Services , Professional Services
  • Description Barclay Simpson is currently looking to recruit an Internal Audit Manager for a top 10 consultancy firm in London.
Privacy Counsel
  • Location London
  • Salary To £110,000
  • Job type Permanent
  • Sector Commerce & Industry, Privacy/Data Protection
  • Description Privacy Counsel required to lead European privacy activity
Senior Internal Auditor
  • Location London
  • Salary Up to £50,000 + bonus
  • Job type Permanent
  • Sector Internal Audit
  • Description A leading accountancy practice firm is looking to recruit a Senior Internal Auditor to join their growing team in central London.
Information Security Manager
  • Location Kent
  • Salary £70,000+Benefits
  • Job type Permanent
  • Sector Cyber Security / Resilience
  • Description Information Security Manager Kent SFH/171322 £70,000+Benefits    A global household name is seeking an Information Security Manager for their growing security practise
AVP – Threat Intelligence
  • Location London
  • Salary up to £75k + benefits + bonus
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Insurance , Other Financial Services
  • Description AVP – Threat Intelligence Analyst   My client, a global organisation is seeking a cyber defence specialist to join its growing security team.   In this unique role
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