Financial Crime Jobs in Wales
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2 days ago
1.
FinCrime Internal Auditor — Risk & Compliance Leader
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Revolut is seeking an Internal Auditor to oversee audits focused on Fin Crime topics, including risk management, KYC, due diligence,...
FinCrime Internal Auditor — Risk & Compliance Leader JobListing for: Revolut |
2 days ago
2.
Sr Financial Crime Investigator: Spanish Speaking (Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime)
Position: Sr Financial Crime Investigator: Spanish Speaking (Remote) - Monzo is expanding its Financial Crime Customer Operations team in...
Sr Financial Crime Investigator: Spanish Speaking (Remote JobListing for: Monzo |
2 days ago
3.
Merchant Acquiring Financial Crime Team Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Monzo is seeking a leader for our Merchant Acquiring Financial Crime Team. You will manage a team of about 12 Financial Crime Business...
Merchant Acquiring Financial Crime Team Lead JobListing for: EngineersOfAI |
2 days ago
4.
Global Head of Financial Crime & Fraud Risk
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead first‑line Fin Crime and fraud teams, advising on...
Global Head of Financial Crime & Fraud Risk JobListing for: Revolut |
2 days ago
5.
Senior Financial Crime Analyst: Growth in Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Itchyfeet Recruitment Agency is seeking a junior to mid - level compliance professional to join an experienced financial crime compliance...
Senior Financial Crime Analyst: Growth in Compliance JobListing for: Itchyfeet Recruitment Agency |
3 days ago
6.
Head of FinCrime & Fraud Risk — Remote 1LoD Lead
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead the first - line Fin Crime and fraud teams, building safe,...
Head of FinCrime & Fraud Risk — Remote 1LoD Lead JobListing for: Revolut Ltd |
3 days ago
7.
Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations) - Position: - Associate or Senior...
Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations JobListing for: BCL Private Practice |
3 days ago
8.
FinCrime Internal Auditor — Risk & Compliance Expert
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut Ltd. is seeking an experienced Internal Auditor to join the Fin Crime Audit team in the UK. - You will oversee development and...
FinCrime Internal Auditor — Risk & Compliance Expert JobListing for: Revolut Ltd |
3 days ago
9.
Senior Financial Crime Investigator (Spanish) - Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Crypto & DeFi)
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
Senior Financial Crime Investigator (Spanish) - Remote JobListing for: EngineersOfAI |
3 days ago
10.
FinCrime Internal Auditor - Risk & Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Revolut is seeking an experienced Internal Auditor to oversee audits focused on Fin Crime topics, including risk management, KYC, due...
FinCrime Internal Auditor - Risk & Compliance JobListing for: hackajob |