Financial Crime Recruitment Agency | Barclay Simpson

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Find Financial Crime Jobs

Whether your skills lie in advisory, AML, monitoring and testing, sanctions or anti-bribery and corruption, we have the market penetration with leading employers across the UK, EU and Middle East to support your job search. Operating since 2002 and with 50 years of combined experience, our financial crime team is knowledgeable in the financial crime recruitment market to source roles that suit your skills and career goals.

View our current jobs below, send us your CV via our easy upload option, or get in touch today to discuss your job search.

  • AML Financial Crime AVP
    • Salary: Up To £75,000
    • Job type: Permanent
    • Sector: Banking

    An exciting opportunity to join a Global Banking Group’s growing Financial Crime Advisory team. T...

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  • Financial Crime DMLRO – Banking
    • Location: London
    • Salary: Competitive Salary
    • Sector: Banking, Financial Services

    Barclay Simpson have partnered with a European Banking Group to search for a new DMLRO to join th...

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  • DMLRO and Compliance Officer – Lending Company
    • Salary: Up to £85,000
    • Job type: Permanent
    • Sector: Financial Services, Banking, Insurance

    Barclay Simpson has partnered with a growing Lending company to find them a new Compliance and Fi...

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  • Financial Crime Director – Policy and Implementation
    • Location: London
    • Salary: Up to £140,000
    • Job type: Permanent
    • Sector: Banking, Financial Services

    Exciting opportunity to join a global banking group in their growing Financial Crime Department, ...

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  • Risk & Compliance Associate
    • Location: London
    • Salary: £40,000 - £55,000
    • Job type: Contract
    • Sector: Financial Services, Asset Management & Funds

    Title: Risk & Compliance Associate Client: Multinational Brokerage Firm Job type: 1 year FTC ...

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  • Head of Fraud
    • Location: London
    • Salary: £120,000 - £170,000 + bonus and benefits
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Head of Fraud for a leading, global Asset Manager ...

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  • Sanctions Associate Director
    • Location: London
    • Salary: Up to £70,000
    • Job type: Permanent
    • Sector: Banking, Professional Services

    Exciting opportunity to join a Global Banking groups growing Sanctions Department focussing on UK...

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  • Financial Crime Compliance Officer
    • Location: London
    • Salary: £80,000 - £100,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Senior Financial Crime Officer to join one of the ...

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  • Audit Manager – Financial Crime
    • Location: London
    • Job type: Permanent
    • Sector: Financial Services

    A major financial services business is recruiting an Internal Audit Manager to join their growing...

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  • Head of Compliance
    • Location: London
    • Salary: £130,000 - £165,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Head of Compliance for a boutique institutional as...

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