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Financial Crime Assistant Manager

  • London
  • £60,000 - £65,000
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We’ve got a really exciting role for someone who would like to join an international bank, initially on a contract basis.

This role offers a really great breadth of experience across all areas of financial crime, and would be ideal for someone who is looking to further their career within financial crime, as it will give you an insight into a huge amount of the responsibilities that an MLRO has.

This role would be ideal for someone who has previous experience within a small international bank, where you have worked across policy development, risk assessments and risk committee reporting.

For more information including the full job description, please apply or get in touch directly!

  • Contract to perm position
  • Hybrid working arrangement
  • Excellent company culture
  • Immediate start



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We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.

Michael Cunningham – Compliance / Legal

Executive Consultant

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