Financial Crime Analyst — Remote FTC
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi, Financial Compliance
Target is seeking a Financial Crime Executive for a remote, 6‑month Fixed Term Contract with the potential to become permanent. You will help deliver robust financial crime controls and support onboarding activities across multiple clients and products.
You will monitor transactions, perform CDD/KYC/EDD checks, assess risk, verify identities and maintain clear records in a fast‑paced environment. Collaboration with stakeholders is essential to embed compliant processes.
This role, Financial Crime Analyst — Remote & 6‑Month FTC at Target, could be your next opportunity.
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This posting is for the Financial Crime Analyst — Remote & 6‑Month FTC role at Target, based in Cardiff, Wales, United Kingdom.
We are looking to fill the Financial Crime Analyst — Remote & 6‑Month FTC position at Target in Cardiff, Wales, United Kingdom.
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