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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

VP, Technology Risk
  • Location San Francisco, CA
  • Salary $200,000
  • Job type Permanent
  • Sector Risk, Technology Risk
  • Description Barclay Simpson is currently representing the Head of Technology Risk at a multinational bank. The VP of Technology Risk will be responsible for managing the day to day execution and coordination
VP, Information Security Risk
  • Location San Francisco, CA
  • Salary $210,000
  • Job type Permanent
  • Sector Risk, Cyber Security, Technology Risk, Information Security
  • Description Barclay Simpson is currently representing the Head of Technology Risk at a multinational bank who is looking to hire a VP of Information Security Risk. The VP will be responsible for the reporting
Algorithmic Trading Model Validation - Algorithmic Trading Model Validation - VP
  • Location New York
  • Salary $160,000 basic + bonus
  • Job type Permanent
  • Sector Quant Analytics
  • Description Barclay Simpson are representing the Global Head of Model Risk Management of a prestigious top-tier Investment Bank, who is seeking to recruit an Algorithmic Trading Model Validation VP
Compliance Monitoring & Testing Manager
  • Location North Carolina
  • Salary $160,000 basic + bonus
  • Job type Permanent
  • Sector Banking
  • Description Barclay Simpson are representing the Global Director of Compliance Monitoring of a prestigious top-tier Investment Bank, who is seeking to recruit a senior Compliance Monitoring & Testing
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