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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

Conducting Officer Risk - AIF's Focus
  • Location Luxembourg
  • Salary €110,000 - €120,000
  • Job type Permanent
  • Sector Banking, Asset Management/Funds , Enterprise Risk
  • Description New Vacancy – Risk Conducting Officer – Luxembourg (Focus on Alternative Investment Funds) Currently working with a boutique Asset Management firm seeking to hire a Risk Conducting Officer for their
Risk & Compliance Officer
  • Location Luxembourg
  • Salary €50,000 - €70,000
  • Job type Permanent
  • Sector Asset Management/Funds , Banking , Asset Management/Funds
  • Description New Vacancy: Risk & Compliance Officer – Luxembourg My client is a leading Investment Management firm seeking an experienced Risk and Compliance Officer to join their Luxembourg based team
AVP QRM Model Developer
  • Location Northampton
  • Salary £45,000 - £68,000
  • Job type Permanent
  • Sector Banking
  • Description A Top International Bank is seeking a model developer with a sound knowledge of QRM to join their team in Northampton.
Interim Corporate Lawyer – Governance
  • Location London
  • Salary £500 Per Day
  • Job type Contract/Temp
  • Sector Banking, Company Secretarial
  • Description An immediate opportunity for an interim corporate lawyer with this international bank focussing on secretariat and governance support for an initial 6 month contract.
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