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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.

  • 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...

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  • Sanctions Compliance Manager
    • Location: Dubai
    • Salary: £80,000 - £100,000
    • Job type: Permanent
    • Sector: Banking

    I am working with one of my Dubai based banking clients on their search for a new Sanctions Compl...

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  • Deputy Head of Financial Crime
    • Location: London
    • Salary: 100,000-120,000
    • Job type: Permanent
    • Sector: Banking

    We are looking to speak to candidates for the position of Deputy Head of Financial Crime. This is...

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  • Deputy Head of Financial Crime
    • Job type: Permanent
    • Sector: Banking

    We’re hiring for the position of Deputy Head of Financial Crime, for a longstanding client ...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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...

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  • 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 ...

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