Financial Crime Jobs in Cardiff
4 days ago
31.
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 |
5 days ago
32.
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 |
5 days ago
33.
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. |
5 days ago
34.
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. |
5 days ago
35.
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 |
5 days ago
36.
MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last...
MLRO JobListing for: Praxy |
5 days ago
37.
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 International |
6 days ago
38.
Senior Counter Fraud Investigator & Investigations Lead
Law/Legal (Financial Crime)
Notting Hill Genesis Group is building a new Counter Fraud investigations team. You’ll lead investigations and analysis, shape the...
Senior Counter Fraud Investigator & Investigations Lead JobListing for: Notting Hill Genesis Group |
6 days ago
39.
Front-Office Prime Brokerage Counsel; Interim
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Law)
Major, Lindsey & Africa, on behalf of a leading global financial institution, seeks a senior lawyer to join its front - office legal...
Front-Office Prime Brokerage Counsel; Interim JobListing for: Major, Lindsey & Africa |
6 days ago
40.
Counter Fraud Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
## Job Introduction - ** What you’ll do - ** You’ll join a newly established Counter Fraud investigations team at an exciting stage of...
Counter Fraud Investigator JobListing for: Notting Hill Genesis Group |