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 KYC jobs below or contact a consultant to discuss your KYC career options.
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...
My international banking client is looking for an experienced Financial Crime Risk Specialist to ...
The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in p...
An exciting opportunity to join a growing function at one of the largest UK banks. My client are ...
My client is a specialist lending company who specialise in buy to let mortgages and bridging loa...
Barclay Simpson has partnered with a growing Lending company to find them a new Compliance and Fi...