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International Financial Crime Risk Analyst
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-09-03
Listing for:
The Emerald Group
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2
LOD assurance activities and future M&A priorities within the UK and globally.
You will contribute to escalation reviews and due diligence, assist with training, risk monitoring and development of centralised functions across international firms, and
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