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.

  • 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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  • AML Compliance Officer
    • Location: London
    • Salary: to£75,000
    • Job type: Permanent
    • Sector: Financial Services, Banking

    My client is a fast growing brokerage firm looking for an experienced Compliance and/or Financial...

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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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  • Compliance Analyst
    • Location: London
    • Salary: £45,000 - £55,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Compliance Analyst to join a small but well-known,...

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  • Financial Crime Risk Officer LC&I
    • Location: Oslo
    • Salary: 700K-1M NOK + package
    • Job type: Permanent
    • Sector: Banking

    My international banking client is looking for an experienced Financial Crime Risk Specialist to ...

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  • Senior Audit Manager – Financial Crime
    • Location: London
    • Salary: £120,000
    • Job type: Permanent
    • Sector: Financial Services

    A major financial services business is recruiting a Senior Audit Manager to join their growing te...

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  • MLRO
    • Location: London
    • Salary: £130,000 - £150,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a MLRO for a leading global asset manager in their L...

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  • Senior AML Analyst
    • Location: Luxembourg
    • Salary: Up to 75 000 K
    • Job type: Permanent
    • Sector: Asset Management & Funds

    The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in p...

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  • AML/ CFT Analyst
    • Location: Luxembourg
    • Salary: Up to 50 000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    The AML Analyst role involves handling anti-money laundering and counter financing terrorism matt...

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  • Financial Crime Manager
    • Location: London
    • Salary: £75,000 - £85,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Financial Crime Manager to join a leading, global ...

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  • Financial Crime High Risk Client Specialist
    • Location: United Kingdom
    • Salary: Up to £100,000
    • Job type: Permanent
    • Sector: Professional Services, Financial Services, Banking

    An exciting opportunity to join a growing function at one of the largest UK banks. My client are ...

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  • DMLRO and Compliance Officer
    • Location: London
    • Salary: Up to £80,000
    • Sector: Financial Services

    My client is a specialist lending company who specialise in buy to let mortgages and bridging loa...

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