Financial Crime Jobs | Barclay Simpson
Launch Recite Me assistive technology

Accessibility

Menu

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.

  • Ethics & Compliance Manager
    • Location: Manchester
    • Salary: £60,000 plus benefits
    • Job type: Permanent
    • Sector: Financial Services

    My client is a leading consultancy firm who work with highly regulated firms in Financial Service...

    View job & apply
  • Head of Compliance
    • Location: Amsterdam
    • Salary: €excellent salary and package
    • Job type: Permanent
    • Sector: Financial Services, Banking

    Our client is a weel-0respected Fintech platform with a focus on providing accessibility to digit...

    View job & apply
  • Compliance Analyst
    • Location: Frankfurt
    • Salary: €50-60,000
    • Job type: Permanent
    • Sector: Financial Services, Banking

    Our client is a well-known international broker with an established European business led from th...

    View job & apply
  • Financial Crime Executive Director
    • Location: London
    • Salary: to£140,000 + bonus + bens
    • Job type: Permanent
    • Sector: Banking, Financial Services

    My client are a very well regarded international bank looking for a senior financial crime specia...

    View job & apply
  • Head of Fraud Analytics
    • Location: London
    • Salary: to£180,000+
    • Job type: Permanent
    • Sector: Financial Services, Banking

    I’ve been exclusively mandated by on the largest banks on the UK to find them someone to le...

    View job & apply
  • Financial Crime Officer
    • Location: London
    • Salary: to£70,000 + bonus + bens
    • Job type: Permanent
    • Sector: Financial Services, Banking

    My client is a very well regarded European banking group looking for someone to join their 2nd li...

    View job & apply
  • Head of First Line Financial Crime Advisory
    • Location: London or other UK hubs
    • Salary: £100,000 to £125,000 + extensive benefits and bonus
    • Job type: Permanent
    • Sector: Banking

    My client is a very well known and sizeable universal Bank looking for someone to Head of up thei...

    View job & apply
  • Senior Financial Crime Compliance Officer
    • Location: London
    • Salary: Up to £60,000
    • Job type: Permanent
    • Sector: Banking, Professional Services, Financial Services

    Barclay Simpson have partnered with a rapidly growing Foreign Exchange Brokerage to search for a ...

    View job & apply
  • Financial Crime Risk Officer LC&I
    • Location: Oslo
    • Salary: 700K-1M NOK + package
    • Job type: Permanent
    • Sector: Banking

    My international banking client is looking for an experienced Financial Crime Risk Specialist to ...

    View job & apply
  • Senior Audit Manager – Financial Crime
    • Location: London
    • Salary: £120,000
    • Job type: Permanent
    • Sector: Financial Services

    A major financial services business is recruiting a Senior Audit Manager to join their growing te...

    View job & apply
  • MLRO
    • Location: London
    • Salary: £130,000 - £150,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a MLRO for a leading global asset manager in their L...

    View job & apply
  • Senior AML Analyst
    • Location: Luxembourg
    • Salary: Up to 75 000 K
    • Job type: Permanent
    • Sector: Asset Management & Funds

    The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in p...

    View job & apply

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