Financial Crime Jobs in Cardiff
2 days ago
21.
Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, 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...
Counsel - Regulatory JobListing for: Kraken |
3 days ago
22.
MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
MLRO JobListing for: Kraken |
3 days ago
23.
Deputy AML Officer - Crypto FinCrime; Remote
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
Revolut Ltd in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join our crypto finance crime prevention...
Deputy AML Officer - Crypto FinCrime; Remote JobListing for: Revolut Ltd |
3 days ago
24.
Senior Crypto Financial Crime Intelligence Analyst
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and...
Senior Crypto Financial Crime Intelligence Analyst JobListing for: CryptoproNetwork |
3 days ago
25.
Senior Financial Crime Intelligence Analyst - Crypto
Finance & Banking (Financial Crime, Crypto & DeFi, Risk Manager/Analyst, Banking & Finance)
About us: - BVNK is the stablecoin - powered financial stack for enterprises. We're now part of Mastercard, and together we're...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: CryptoproNetwork |
4 days ago
26.
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...
Counsel - Regulatory JobListing for: kraken.com |
4 days ago
27.
Senior MLRO & Financial Crime Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Payward Ltd, the Kraken group entity, seeks an experienced MLRO to lead the financial crime compliance programmes across Payward Ltd and...
Senior MLRO & Financial Crime Lead JobListing for: Praxy |
4 days ago
28.
MLRO & FinCrime Leader — Crypto Compliance
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist)
Transak Inc. is seeking a UK MLRO to own the financial crime control environment end to end, including risk assessment, policy, due...
MLRO & FinCrime Leader — Crypto Compliance JobListing for: Transak Inc. |
4 days ago
29.
MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
About the company: - Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak...
MLRO JobListing for: Transak Inc. |
4 days ago
30.
Chief MLRO & Financial Crime Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness...
Chief MLRO & Financial Crime Leader JobListing for: Kraken International |