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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 or Tom Boulderstone on 020 7936 2601.

Latest jobs

Junior IT Security Analyst
  • Location London
  • Salary To £45,000+Bens
  • Job type Permanent
  • Sector Commerce and Industry , Information Security , Professional Services
  • Description My client, a high profile software development firm, are seeking a junior security analyst to join their growing security function. This role will encompass the operational side of security
Risk Manager
  • Location 6AW
  • Salary €60,000 - €100,000
  • Job type Permanent
  • Sector Asset Management/Funds , Asset Management/Funds
  • Description Our client is a well-known international asset manager with a strong European presence. They are seeking an experienced Risk Manager to join their Luxembourg office.
Technical Advisor - Capital/Liquidity Regulations
  • Location London
  • Salary £50-80k + bens + bonus
  • Job type Permanent
  • Sector Banking, Asset Management/Funds
  • Description Financial Advisory firm seeks an SME in liquidity or capital regulation to join their specialist prudential team in London.
Senior Security Engineer
  • Location Buckinghamshire
  • Salary 55-70,000 + bens
  • Job type Permanent
  • Sector Cyber Security
  • Description Senior Security Engineer Buckinghamshire £55–70,000+ Bens Le/167148 Barclay Simpson has been engaged by a FTSE 100 technology organisation looking to add a Senior Security Engineer to the Cyber
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