KYC & AML Archives | Barclay Simpson

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  • Head of Compliance
    • Location: Gibraltar
    • Salary: €130-160,000
    • Job type: Permanent
    • Sector: Financial Services, Banking

    Our client is n international banking group with a long-standing branch in Gibraltar. They are se...

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  • 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: Financial Services, Banking

    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: Asset Management & Funds, Financial Services

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

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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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