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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.
Barclay Simpson are currently recruiting for a MLRO to join a small, boutique Wealth Manager in t...
I am working with one of my Dubai based banking clients on their search for a new Sanctions Compl...
We are looking to speak to candidates for the position of Deputy Head of Financial Crime. This is...
We’re hiring for the position of Deputy Head of Financial Crime, for a longstanding client ...
My client is a leading consultancy firm who work with highly regulated firms in Financial Service...
Our client is a weel-0respected Fintech platform with a focus on providing accessibility to digit...
Our client is a well-known international broker with an established European business led from th...
My client are a very well regarded international bank looking for a senior financial crime specia...
I’ve been exclusively mandated by on the largest banks on the UK to find them someone to le...
My client is a very well regarded European banking group looking for someone to join their 2nd li...
My client is a very well known and sizeable universal Bank looking for someone to Head of up thei...
Barclay Simpson have partnered with a rapidly growing Foreign Exchange Brokerage to search for a ...