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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.
My international banking client is looking for an experienced Financial Crime Risk Specialist to ...
A major financial services business is recruiting a Senior Audit Manager to join their growing te...
Barclay Simpson are currently recruiting for a MLRO for a leading global asset manager in their L...
The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in p...
Barclay Simpson are currently recruiting for a Financial Crime Manager to join a leading, global ...
An exciting opportunity to join a growing function at one of the largest UK banks. My client are ...
My client is a specialist lending company who specialise in buy to let mortgages and bridging loa...
Our client is n international banking group with a long-standing branch in Gibraltar. They are se...
Barclay Simpson have partnered with a European Banking Group to search for a new DMLRO to join th...
Barclay Simpson has partnered with a growing Lending company to find them a new Compliance and Fi...
Barclay Simpson are currently recruiting for a Head of Fraud for a leading, global Asset Manager ...
Exciting opportunity to join a Global Banking groups growing Sanctions Department focussing on UK...