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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

Information Security Officer (Americas)
  • Location West Virginia
  • Salary Competitive
  • Job type Permanent
  • Sector Cyber Security / Resilience
  • Description Information Security Officer – Information Security, Cyber Risk, Compliance, Business Outsourcing, Permanent, West Virginia, Columbus, Pittsburgh   Our leading business process outsourcing
VP Audit Manager
  • Location Tampa, Florida
  • Salary $Competitive Package$
  • Job type Permanent
  • Sector Internal Audit, Treasury
  • Description A VP Audit Manager is required to focus on Treasury & Liquidity Audits within a large capital markets and investment banking organization.
IT Audit Manager - Global Bank
  • Location New York
  • Salary Highly competitive hourly rate
  • Job type Contract/Temp
  • Sector Banking
  • Description An IT Audit Manager is required for a 6 month contract for a global banking group who required expertise to lead application / integrated audits aligned to their Corporate Functions business
VP - Senior IT Audit Manager, Asset Management
  • Location Manhattan, New York
  • Salary $150,000 - $175,000 per annum + bonus
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description A Senior IT Audit Manager is required for one of the worlds leading and largest Asset Management firms in the world. This is a technical role where you will lead technical audits covering
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