Financial Crime Archives | Barclay Simpson

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  • AML Financial Crime AVP
    • Salary: Up To £75,000
    • Job type: Permanent
    • Sector: Banking

    An exciting opportunity to join a Global Banking Group’s growing Financial Crime Advisory team. T...

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  • Financial Crime DMLRO – Banking
    • Location: London
    • Salary: Competitive Salary
    • Sector: Financial Services, Banking

    Barclay Simpson have partnered with a European Banking Group to search for a new DMLRO to join th...

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  • DMLRO and Compliance Officer – Lending Company
    • Salary: Up to £85,000
    • Job type: Permanent
    • Sector: Banking, Insurance, Financial Services

    Barclay Simpson has partnered with a growing Lending company to find them a new Compliance and Fi...

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  • Financial Crime Director – Policy and Implementation
    • Location: London
    • Salary: Up to £140,000
    • Job type: Permanent
    • Sector: Financial Services, Banking

    Exciting opportunity to join a global banking group in their growing Financial Crime Department, ...

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  • Head of Fraud
    • Location: London
    • Salary: £120,000 - £170,000 + bonus and benefits
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Head of Fraud for a leading, global Asset Manager ...

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  • Audit Manager – Financial Crime
    • Location: London
    • Job type: Permanent
    • Sector: Financial Services

    A major financial services business is recruiting an Internal Audit Manager to join their growing...

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