Financial Crime Jobs in Cardiff
4 days ago
51.
Senior AML/KYC Onboarding Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Jersey Evening Post is seeking an AML/compliance professional to manage end - to - end client onboarding for entities and investors, and...
Senior AML/KYC Onboarding Specialist JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
52.
Financial Crime Compliance Lead: Strategy, Training & Governance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the...
Financial Crime Compliance Lead: Strategy, Training & Governance JobListing for: jobs.jerseyeveningpost.com-job boards |
4 days ago
53.
Senior AML Compliance Lead & Deputy MLRO
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Thomas & Dessain is seeking an experienced compliance professional to advance financial crime prevention. You will strengthen AML/CFT...
Senior AML Compliance Lead & Deputy MLRO JobListing for: Thomas & Dessain |
4 days ago
54.
Legal & Compliance Counsel - Remote
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Commercial & Corporate Law)
About the Role - We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and...
Legal & Compliance Counsel - Remote JobListing for: CXM |
4 days ago
55.
Remote-First Financial Crime Assurance Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Griffin is a fully regulated UK bank building its financial crime assurance function from the ground up. You will lead independent...
Remote-First Financial Crime Assurance Lead JobListing for: Crane Venture Partners |
4 days ago
56.
AML and Sanctions Compliance - Principal Associate
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
4 days ago
57.
Senior Global Financial Crime & Conduct Audit Lead
Finance & Banking (Financial Compliance, Financial Crime, Auditor Accountant, Accounting & Finance), Accounting (Financial Compliance, Auditor Accountant, Accounting & Finance)
Payward is seeking a senior Internal Audit professional to lead the global financial crime and conduct audit program for Kraken and...
Senior Global Financial Crime & Conduct Audit Lead JobListing for: Kraken |
4 days ago
58.
Financial Crime Business Banking Investigator
Finance & Banking (Financial Crime, Banking & Finance)
Financial Crime Business Banking Investigator - Join to apply for the Financial Crime Business Banking Investigator role at Monzo Bank -...
Financial Crime Business Banking Investigator JobListing for: Monzo Bank |
4 days ago
59.
Remote-First Global Crypto Investigations Specialist
Finance & Banking (Crypto & DeFi, Financial Crime)
Coinbase is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2 - LoD) to lead end - to - end crypto...
Remote-First Global Crypto Investigations Specialist JobListing for: Xapply |
4 days ago
60.
Financial Examiner - Investigator
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Join to apply for the Financial Examiner - Investigator role at HM Revenue & Customs - 1 day ago Be among the first 25 applicants -...
Financial Examiner - Investigator JobListing for: HM Revenue & Customs |