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Barclay Simpson specialises in the provision of AML job opportunities. We have a team of specialist consultants dedicated to securing the best compliance jobs and career opportunities across the banking and financial services, Fintech, commercial, technology and professional service sectors in London and across the whole of the UK, Europe and the Middle East.
AML (Anti-Money Laundering) jobs focus on developing and implementing strategies to prevent and detect money laundering activities within organisations. AML professionals assess money laundering risks, establish AML policies and procedures, and provide training to employees on AML compliance. They monitor transactions, conduct investigations, and report suspicious activities to regulatory authorities. AML jobs require knowledge of AML regulations, risk assessment methodologies, and compliance practices to safeguard organisations from money laundering risks.
Review our current AML jobs below or contact a consultant to discuss your AML career options.
I am working with a leading Private Equity firm who are searching for a Senior Compliance Associa...
I am working with a leading Private Equity firm who are searching for a Senior Compliance Associa...
Barclay Simpson are currently recruiting for a Financial Crime Manager for a large and reputable ...
Are you a Financial Crime Commodities Specialist? We’re looking to speak to a real SME in F...