Accessibility
Barclay Simpson specialises in the provision of AML job opportunities. We have a team of specialist consultants dedicated to securing the best compliance jobs and career opportunities across the banking and financial services, Fintech, commercial, technology and professional service sectors in London and across the whole of the UK, Europe and the Middle East.
AML (Anti-Money Laundering) jobs focus on developing and implementing strategies to prevent and detect money laundering activities within organisations. AML professionals assess money laundering risks, establish AML policies and procedures, and provide training to employees on AML compliance. They monitor transactions, conduct investigations, and report suspicious activities to regulatory authorities. AML jobs require knowledge of AML regulations, risk assessment methodologies, and compliance practices to safeguard organisations from money laundering risks.
Review our current AML jobs below or contact a consultant to discuss your AML career options.
A well-known banking and financial services organisation is recruiting a Financial Crime Audit Ma...
A major financial services organisation is recruiting a Financial Crime Audit Manager to join the...
Barclay Simpson are currently recruiting for a MLRO to join a well-known and highly reputable Wea...
Barclay Simpson are currently recruiting for a Senior European Compliance Officer for a well-know...
Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in t...
Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in t...
I am working with one of my Dubai based banking clients on their search for a new Sanctions Compl...
We are looking to speak to candidates for the position of Deputy Head of Financial Crime. This is...
We’re hiring for the position of Deputy Head of Financial Crime, for a longstanding client ...
Our client is a well-known international broker with an established European business led from th...
My client is a very well regarded European banking group looking for someone to join their 2nd li...
My client is a very well known and sizeable universal Bank looking for someone to Head of up thei...