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Financial Crime Compliance Specialist - Risk & Governance

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Thomas & Dessain
Full Time position
Listed on 2026-10-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 65000 - 90000 GBP Yearly GBP 65000.00 90000.00 YEAR
Job Description & How to Apply Below

Thomas & Dessain in the United Kingdom is seeking an experienced compliance professional to strengthen financial crime controls and shape smarter compliance across a complex financial services environment.

You will provide expert guidance on FCC matters, support risk-based approaches, contribute to governance forums, and help raise awareness of emerging financial crime trends and typologies.

We are currently recruiting a Financial Crime Compliance Specialist
- Risk & Governance for our team in United Kingdom.

This is a strong role to take on the Financial Crime Compliance Specialist
- Risk & Governance role at Thomas & Dessain.

As a Financial Crime Compliance Specialist
- Risk & Governance, you will play an important part at Thomas & Dessain in United Kingdom.

We invite applications for the Financial Crime Compliance Specialist
- Risk & Governance position located in United Kingdom.

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