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Hybrid Financial Crime Analyst and Training
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2025-12-25
Listing for:
ANNA Money
Full Time, Apprenticeship/Internship
position Listed on 2025-12-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in Cardiff is seeking a Financial Crime Analyst to analyze transactions, conduct investigations, and collaborate with internal teams to prevent financial crime. Candidates should have at least 4 years of experience, knowledge of compliance standards, and be able to implement training programs. The role offers a hybrid working environment and a salary range of £35,000 - £38,000 based on experience.
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