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

Capital Manager
  • Location London
  • Salary £50,000 - £70,000
  • Job type Permanent
  • Sector Banking
  • Description This fast- growing challenger bank is seeking a talented individual with strong analytical and communication skills to join their Capital Planning and Management Team.
Head, Global Security
  • Location Hong Kong
  • Salary cHK$1.5 million + Bens
  • Job type Permanent
  • Sector Corporate Security
  • Description *** Relocation will be supported but candidates will need to have strong strategic security management experience at a regional or global level to be considered *** This new role will work closely
Programme Manager – IFRS Implementation
  • Location London
  • Salary £700 per day
  • Job type Contract/Temp
  • Sector Regulatory Compliance , Interim, Transformation & Change
  • Description Programme Manager – IFRS Implementation- 6 months contract, £700 per day
Senior Internal Auditor
  • Location London
  • Salary Up to £65,000 + bonus
  • Job type Permanent
  • Sector Banking, Asset management/Funds , Insurance , Other Financial Services , Commerce & Industry, Professional Services
  • Description Barclay Simpson is looking to recruit a Senior Internal Auditor to join the professional practices team of a global financial services firm based in London.
Latest news