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Fraud & financial crime jobs

Major growth in fraud & financial crime jobs

Financial crime prevention is one of the fastest growing areas of compliance. New technology has seen financial crime evolve rapidly in recent years, creating new risks that need to be addressed, and the FSA’s risk outlook report for 2007 stresses the importance of organisations developing an anti-financial crime ‘architecture’ with resources to match.

The banking and financial services industry is adapting to the AML regime and JMLSG Guidance introduced in November 2007 and financial crime recruitment grew steadily throughout 2007, with a definite shift towards creating pure financial crime jobs.

There are currently opportunities at all levels with available jobs including Head of Compliance & MLRO, Head of AML, Head of Fraud and Investigations, Head of Sanctions Monitoring, AML Manager, AML Analyst, Financial Crime Manager, Fraud Coordinator, Financial Security Officer, Fraud Prevention Officer, KYC Compliance Analyst, KYC Manager and AML Assistant. Candidates with good financial crime / financial fraud / anti-money laundering experience within banking / financial services are in high demand and able to command excellent salaries.

For up to date information on the current compliance jobs market, including latest salary information, visit Compliance Mid Year Market Report 2012

Barclay Simpson is committed to equality of opportunity and promotes diversity. All applications for positions advertised on behalf of our clients will be accepted and reviewed solely on merit. To view our
Equal Opportunities & Diversity Policy, please click here.

Here is a selection of our latest financial fraud & financial crime jobs. To search all fraud & financial crime jobs, simply click on the link. To receive details by email of fraud & financial crime jobs that match your specific requirements, please register here, or contact Sacha Hughes or Tom Boulderstone on 020 7936 2601.

Latest jobs

Model Validation Manager
  • Location New York
  • Salary $150,000 - $190,000
  • Job type Permanent
  • Sector Banking, Market Risk, Credit Risk
  • Description THE COMPANY: Our client is a global banking institution with a strong North American presence. They are seeking multiple managerial hires at VP and SVP level in their Model Validation team across the
Senior Auditor - Global Financial Services Firm
  • Location Chicago, IL
  • Salary Up to $100K + competitive bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description Our client, a global financial services firm, is seeking a Senior Auditor to lead and execute an integrated audit plan across its trading platform and the financial products traded on the platform.
IT Risk Assessment and Information Security Consultant
  • Location Manhattan, NYC
  • Salary Competitive
  • Job type Contract/Temp
  • Sector Cyber Security / Resilience
  • Description IT Risk Assessment and Information Security Consultant – Cybersecurity, Information Security, IT Risk, Banking, 6m Contract, NYC Our leading Banking client requires ...
Information Security AVP - Vulnerability, Assessment, IT Risk, Asian Banking
  • Location New York, Midtown
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance , Cyber Security / Resilience, Interim
  • Description Information Security AVP - Vulnerability, Assessment, IT Risk, Asian Banking Our leading banking client is requiring an Information Security AVP to supp
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