Accessibility Links

Fraud & financial crime jobs

Major growth in fraud & financial crime jobs

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’s risk outlook report for 2007 stresses the importance of organisations developing an anti-financial crime ‘architecture’ with resources to match.

The banking and financial services industry is adapting to the AML regime and JMLSG Guidance introduced in November 2007 and financial crime recruitment grew steadily throughout 2007, with a definite shift towards creating pure financial crime jobs.

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.

For up to date information on the current compliance jobs market, including latest salary information, visit Compliance Mid Year Market Report 2012
.

Barclay Simpson is committed to equality of opportunity and promotes diversity. All applications for positions advertised on behalf of our clients will be accepted and reviewed solely on merit. To view our
Equal Opportunities & Diversity Policy, please click here.

Here is a selection of our latest financial fraud & financial crime jobs. To search all fraud & financial crime jobs, simply click on the link. To receive details by email of fraud & financial crime jobs that match your specific requirements, please register here, or contact Andrew Shufflebotham ams@barclsysimpson.com or Tom Boulderstone tgb@barclaysimpson.com on 020 7936 2601.

Latest jobs

Security Infrastructure Analyst / Consultant
  • Location Birmingham
  • Salary £450- £500 per day
  • Job type Contract/Temp
  • Sector Cyber Security, Technology Risk, Information Security , Interim
  • Description Security Infrastructure Analyst, 6 Months, Birmingham, £450 - £500 per day
Security Architect, Cloud
  • Location Birmingham
  • Salary £600- £650 per day
  • Job type Contract/Temp
  • Sector Cyber Security, Technology Risk, Information Security , Interim
  • Description Cloud Security Architect, 6 months contract role, £600 - £650, Birmingham
Manager, Treasury Asset & Wealth Management
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Professional Services
  • Description A market leading Financial Services Treasury team is looking for a Manager or Senior Manager with a strong treasury management background in the Banking, Insurance or Asset Management sectors.
Investment Risk Analyst
  • Location London
  • Salary £65,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is a global asset management group looking to hire an investment risk analyst to join their London team. This is a fantastic opportunity to measure and manage risk across fixed income funds.
Latest news