More jobs:
Hybrid Financial Crime Operations Specialist; FTC
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-22
Listing for:
Secure Trust Bank PLC.
Full Time, Contract
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Secure Trust Bank PLC. is hiring a Financial Crime Operations Officer for a 12-month FTC. This role can be based in Solihull or Cardiff, providing hybrid working options. You will execute financial crime activities across multiple products in line with internal standards.
The ideal candidate will have experience in financial crime functions and a good understanding of UK regulations. The position offers a competitive salary ranging from £27,000 to £30,000 and additional benefits including annual leave and bonuses.
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