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Find Financial Crime Jobs

Barclay Simpson specialises in the provision of financial crime job opportunities. We have a team of specialist consultants dedicated to securing the best financial crime 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.

Financial crime jobs focus on preventing and detecting illicit activities within the financial industry. Financial crime professionals identify and mitigate risks related to money laundering, fraud, terrorist financing, and other financial crimes. They develop and implement anti-financial crime policies and procedures, conduct investigations, and collaborate with regulatory bodies and law enforcement agencies. Financial crime jobs require a strong understanding of financial regulations, risk assessment techniques, and compliance practices to protect organisations from financial crime risks.

Review our current financial crime jobs below or contact a consultant to discuss your financial crime career options.

  • Financial Crime Assistant Manager
    • Location: London
    • Salary: £60,000 - £65,000
    • Job type: Contract
    • Sector: Banking

    We’ve got a really exciting role for someone who would like to join an international bank, ...

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  • MLRO
    • Location: London
    • Salary: £150000
    • Job type: Permanent
    • Sector: Banking

    We’re recruiting on behalf of a global open banking platform who are looking to hire an MLR...

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  • Financial Crime Assurance and Controls AVP
    • Location: London
    • Salary: £55,000 - £65,000
    • Job type: Permanent
    • Sector: Banking

    We’re recruiting on behalf of a leading international banking organisation, who are looking...

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  • Fraud Risk Assurance – Senior Manager
    • Location: Home Counties
    • Salary: £90,000 - £110,000
    • Job type: Permanent
    • Sector: Banking

    We’re hiring on behalf of a global bank, who are looking to hire a senior manager into thei...

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  • Senior Audit Manager
    • Location: London
    • Salary: £110,000
    • Job type: Permanent
    • Sector: Banking

    Barclay Simpson is recruiting a Senior Audit Manager for a major banking and financial services o...

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  • Financial Crime Audit Manager
    • Location: London
    • Salary: £90,000
    • Job type: Permanent
    • Sector: Financial Services

    A major financial services organisation is recruiting an Internal Audit Manager to join their gro...

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  • Financial Crime Manager and Deputy MLRO
    • Location: Midlands
    • Salary: £70,000 - £75,000
    • Job type: Permanent
    • Sector: Banking

    We’re hiring on behalf of a leading retail bank, who are looking for an experienced people ...

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  • MLRO
    • Location: London
    • Salary: £150,000 - £180,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a MLRO to join a well-known and highly reputable Wea...

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  • Financial Crime Officer – FTC
    • Location: London
    • Salary: £70,000
    • Job type: Contract
    • Sector: Asset Management & Funds

    We’re recruiting on behalf of a leading provider of wealth and asset management services, t...

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  • KYC FTC – 6 Months
    • Location: London
    • Salary: £40,000
    • Job type: Contract
    • Sector: Asset Management & Funds

    End to end KYC checks and reviews SME advice across 1st line onboarding Enhancement of KYC Proces...

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  • Senior Compliance Officer
    • Location: Dublin
    • Salary: €100,000 - €120,000
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Senior European Compliance Officer for a well-know...

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  • MLRO
    • Location: London
    • Salary: £80,000 - £100,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in t...

    View job & apply

Send us your CV today to get started on your job search