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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 Audit Manager, Capital Market Activities
  • Location New York, NY
  • Salary $160,000 - $190,000
  • Job type Permanent
  • Sector Banking
  • Description Our client is a global financial services firm, looking to hire a Senior Manager for their Capital Markets Audit team in New York. This is a position reporting to the Director for Global Markets Audit
Senior Network Engineer
  • Location Cleveland, OH OR Columbus, OH
  • Salary $120,000-$150,000
  • Job type Permanent
  • Sector Information Security , Professional Services
  • Description Barclay Simpson Executive Search is working with a full-service law firm who is looking to bring on a Senior Network Engineer to sit out one of their Midwest offices
Compliance Monitoring Team Lead
  • Location Georgia
  • Salary Competitive basic + bonus
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Job Description Barclay Simpson are representing the US Head of Compliance Monitoring of a prestigious Asset Management firm, who is seeking to recruit a senior Compliance Monitoring &
Credit Risk – AVP/VP - CRE, Commodity Finance and Structured Finance
  • Location New York
  • Salary $140k +
  • Job type Permanent
  • Sector Banking
  • Description Barclay Simpson have a number of opportunities for AVP/VP credit risk specialists to join a leading global bank that are expanding rapidly and looking to hire key talent to join their expanding credi
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