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Find Financial Crime Jobs

Barclay Simpson specialises in the provision of financial crime job opportunities. We have a team of specialist consultants dedicated to securing the best financial crime 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.

Financial crime jobs focus on preventing and detecting illicit activities within the financial industry. Financial crime professionals identify and mitigate risks related to money laundering, fraud, terrorist financing, and other financial crimes. They develop and implement anti-financial crime policies and procedures, conduct investigations, and collaborate with regulatory bodies and law enforcement agencies. Financial crime jobs require a strong understanding of financial regulations, risk assessment techniques, and compliance practices to protect organisations from financial crime risks.

Review our current financial crime jobs below or contact a consultant to discuss your financial crime career options.

  • MLRO – Payments
    • Location: London
    • Salary: £105,000
    • Job type: Permanent
    • Sector: Financial Services

    My client is a fast growing well known payments provider. We are seeking a Financial Crime profes...

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  • closed
    Financial Crime Risk Manager
    • Location: London
    • Salary: £65000 - £80000
    • Job type: Permanent
    • Sector: Banking

    We’re looking to speak to retail focussed Financial Crime Risk SME’s for a permanent ...

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  • closed
    Financial Crime Advisory
    • Location: London
    • Salary: £100,000 - £120,000
    • Job type: Permanent
    • Sector: Banking

    Are you a Financial Crime Commodities Specialist? We’re looking to speak to a real SME in F...

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  • closed
    Financial Crime Systems Implementation
    • Location: London
    • Salary: £65,000 - £70,000
    • Job type: Permanent
    • Sector: Banking

    Would you like to be the Financial Crime Projects Lead for an award winning retail bank?   I...

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  • closed
    Insurance Supervision – Associate Director
    • Location: Dubai
    • Salary: £130,000 - £160,000
    • Job type: Permanent
    • Sector: Financial Services, Government/Public Sector, Insurance

    I am working with a UAE based Regulator on their search for an Associate Director in Insurance Su...

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  • closed
    Audit Manager – Financial Crime
    • Location: Manchester
    • Salary: £90,000
    • Job type: Permanent
    • Sector: Banking

    A well-known banking and financial services organisation is recruiting a Financial Crime Audit Ma...

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  • closed
    Financial Crime Audit Manager
    • Location: Brussels
    • Salary: €100,000
    • Job type: Permanent
    • Sector: Financial Services

    A major financial services organisation is recruiting a Financial Crime Audit Manager to join the...

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  • closed
    Internal Audit Manager (Contractor)
    • Location: London
    • Salary: to £600 per day (outside IR35)
    • Sector: Banking, Financial Services

    My client has an immediate requirement for an experienced internal auditor with corporate KYC exp...

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