Financial Crime Jobs in Wales
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today
1.
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 |
today
2.
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 |
today
3.
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 |
today
4.
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 |
today
5.
Head of Financial Crime & Fraud Risk
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Head of Financial Crime & Fraud Risk JobListing for: Revolut Ltd |
today
6.
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 |
today
7.
UK Chief AML & Compliance Officer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Redot Pay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory...
UK Chief AML & Compliance Officer JobListing for: RedotPay |
1 day ago
8.
AI-powered AML/CFT Investigator (On-Site
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime)
Position: AI - powered AML/CFT Investigator (On - Site) - is strengthening its Anti - Financial Crime Unit and is seeking an AML/CFT...
AI-powered AML/CFT Investigator (On-Site JobListing for: Dormont Manufacturing Co |
1 day ago
9.
Senior AML/CFT Investigator — AI-Driven Financial Crime
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
, the leading fintech innovator in Europe, is strengthening its Anti - Financial Crime Unit and seeks an AML/CFT Senior Investigator to...
Senior AML/CFT Investigator — AI-Driven Financial Crime JobListing for: Dormont Manufacturing Co |
2 days ago
10.
Disputes Lawyer – Redress & Compensation
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Litigation, Financial Crime, Regulatory Compliance Specialist)
Disputes Lawyers – Financial Redress & Compensation Schemes 12 Month FTC – Fully Remote - An excellent opportunity for disputes lawyers...
Disputes Lawyer – Redress & Compensation JobListing for: Thinking Search |