Remote Financial Crime Specialist
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance, Regulatory Compliance Specialist
Target Group seeks a Financial Crime Executive to join the Financial Crime Operations Team on a 6-month fixed term contract with potential for permanence. The role is remote, based in the UK, offering £26,000 per annum and a strong focus on onboarding, monitoring and fraud prevention across multiple clients and products.
You will support CDD, KYC and EDD checks, investigate alerts, and help embed a compliant financial crime culture while building relationships with stakeholders and delivering
For the Remote Financial Crime Specialist position at Target Group, we are reviewing applications now.
We are seeking a motivated Remote Financial Crime Specialist to join Target Group in Cardiff, Wales, United Kingdom.
Consider building your career as a Remote Financial Crime Specialist at Target Group.
The Remote Financial Crime Specialist position in the Finance, Legal field is open for applications.
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