International Financial Crime Risk Analyst
Listed on 2026-10-10
-
Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst
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
Our team is growing, and we are hiring a International Financial Crime Risk Analyst in Cardiff, Wales, United Kingdom.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Cardiff, Wales, United Kingdom.
This opportunity is part of our work in Finance, Legal.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).