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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 sh@barclaysimpson.com or Tom Boulderstone tgb@barclaysimpson.com on 020 7936 2601.

Latest jobs

Senior Internal Auditor
  • Location Boston, MA
  • Salary Up to $90K + Bonus
  • Job type Permanent
  • Sector Banking, Asset management/Funds , Insurance
  • Description Barclay Simpson are working with a global financial services firm to recruit a Senior Internal Auditor, covering the Investments business in Boston, MA. The role is brand new
IT Audit Director
  • Location New York, NY
  • Salary Up to $220K + Bonus
  • Job type Permanent
  • Sector Banking
  • Description Our client is a foreign banking group that has undergone a period of strong growth and expansion in the US. As such they are now seeking an IT Audit Director to oversee and implement a strategic plan
Platform Manager
  • Location Raleigh, North Carolina
  • Salary Commensurate with experience
  • Job type Permanent
  • Sector Transformation & Change
  • Description Our client is a leading global bank that is looking to expand their international success by hiring a Platform Manager for their Raleigh, NC office. This is an exciting opportunity that will consist
VP Auditor - Model Risk
  • Location New York
  • Salary $150,000 - $180,000
  • Job type Permanent
  • Sector Banking
  • Description Our client is a leading global bank with US offices headquartered in New York. They are looking for a VP Model Risk auditor to join their team in midtown Manhattan
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