More jobs:
Financial Crime Investigator: AML & Terror Financing
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-21
Listing for:
Itchyfeet Recruitment Agency
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Itchyfeet Recruitment Agency is seeking a compliance officer in the Isle of Man to conduct analysis and investigate financial crime related to money laundering and terrorist financing. The successful candidate will assess alerts, engage with various stakeholders, and document findings in compliance with relevant policies.
This position values professional development and offers opportunities for training. Candidates with 3 - 4 years of experience in compliance and a National Certificate in Internal Audit are encouraged to apply.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×