Financial Crime Jobs in Cardiff
1 day ago
1.
Fraud Risk Manager — FinCrime & Controls
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Revolut is seeking an experienced Fraud Risk Manager to support our first - line Fin Crime teams in building safe, effective controls,...
Fraud Risk Manager — FinCrime & Controls JobListing for: Revolut |
1 day ago
2.
Remote AML Investigator: Blockchain & AI Investigations
Law/Legal (Financial Crime)
Jobgether is seeking an AML Investigator based in the United Kingdom to strengthen compliance operations in a fast - growing digital...
Remote AML Investigator: Blockchain & AI Investigations JobListing for: Jobgether |
1 day ago
3.
Senior AML & Financial Crime Compliance Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Blue Steps Connect is seeking a Senior Financial Crimes Compliance Officer for a banking group in London to support the MLRO and advise...
Senior AML & Financial Crime Compliance Lead JobListing for: BlueSteps Connect |
1 day ago
4.
Mandarin-Speaking AML/KYC Risk Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance)
People First is seeking a Mandarin - speaking Officer in Business & Risk Control to monitor transactions and perform CDD reviews within...
Mandarin-Speaking AML/KYC Risk Officer JobListing for: First People Recruitment |
1 day ago
5.
AI-powered AML/CFT Investigator (On-Site
Law/Legal (Financial Crime)
Position: AI - powered AML/CFT Investigator (On - Site) - is strengthening its Anti - Financial Crime Unit and is seeking an AML/CFT...
AI-powered AML/CFT Investigator (On-Site JobListing for: Dormont Manufacturing Co |
1 day ago
6.
Global General Counsel: Sanctions, Economic Crime & Integrity
Law/Legal (Financial Crime), Government
Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across...
Global General Counsel: Sanctions, Economic Crime & Integrity JobListing for: Unilever |
2 days ago
7.
AML & Financial Crime Investigator II — Risk & Insights
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Railway Corp is seeking a Financial Crime Risk Investigator II to conduct moderate complexity AML, sanctions, and financial crime...
AML & Financial Crime Investigator II — Risk & Insights JobListing for: Railway Corp |
2 days ago
8.
Sr. Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Sr. Counsel - Regulatory JobListing for: Kraken International |
2 days ago
9.
Financial Crime Monitoring & Testing Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
M&G is recruiting for a Monitoring & Testing Manager within Global Financial Crimes Compliance in the United Kingdom. The role...
Financial Crime Monitoring & Testing Lead JobListing for: M&GPrudential |
2 days ago
10.
Motor Claims Investigator – Fraud & High-Value (Hybrid
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Auto Insurance)
Position: Motor Claims Investigator – Fraud & High - Value (Hybrid) - Sedgwick Claims Management Services Ltd in the United Kingdom...
Motor Claims Investigator – Fraud & High-Value (Hybrid JobListing for: Sedgwick Claims Management Services Ltd |