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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.
A well-known banking and financial services organisation is recruiting a Financial Crime Audit Ma...
My client has an immediate requirement for an experienced internal auditor with corporate KYC exp...
I am working with a UAE based Regulator on their search for an Associate Director in Insurance Su...
We’re hiring on behalf of a very well known banking brand, who have a 12 month contract ava...
We’re looking to speak to client facing KYC professionals with experience leading teams, wh...
We’re recruiting on behalf of a boutique consulting firm who are looking to hire an Associa...
We’re looking to speak to ambitious leaders within the consulting world, who would like to ...
We’ve got a really exciting role for someone who would like to join an international bank, ...
We’re recruiting on behalf of a global open banking platform who are looking to hire an MLR...
We’re recruiting on behalf of a leading international banking organisation, who are looking...
We’re hiring on behalf of a global bank, who are looking to hire a senior manager into thei...
Barclay Simpson is recruiting a Senior Audit Manager for a major banking and financial services o...