Financial Crime Jobs in Wales
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today
1.
Motor Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Insurance (Financial Crime, Underwriter)
Position: Motor Insurance Fraud Investigator – Hybrid Role - Company Description / Business Unit - Join Our Counter Fraud Team - Be...
Motor Insurance Fraud Investigator JobListing for: The AA |
today
2.
Fraud Investigator Motor Insurance; Underwriting & Claims
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Insurance (Financial Crime, Underwriter, Insurance Analyst, Risk Manager/Analyst)
Position: Fraud Investigator Motor Insurance (Underwriting & Claims) - Company Description / Business Unit - Join Our Counter Fraud...
Fraud Investigator Motor Insurance; Underwriting & Claims JobListing for: The AA |
today
3.
AI-Driven Anti-Fraud Investigator
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Banking & Finance, Financial Crime, FinTech)
, a leading fintech in Europe, is hiring an anti - fraud analyst to conduct daily investigations across card issuing, acquiring and bank...
AI-Driven Anti-Fraud Investigator JobListing for: Dormont Manufacturing Co |
today
4.
Senior Sanctions Policy Lead — Global Compliance & MI
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
HSBC is seeking a senior policy leader to draft and evolve the Global Financial Crime Policy for sanctions. You will lead the sanctions...
Senior Sanctions Policy Lead — Global Compliance & MI JobListing for: HSBC Group |
today
5.
Senior Financial Crime Investigator - Hybrid & Impactful
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Nationwide is seeking a Senior Financial Crime Investigator to support our 1st Line colleagues as a financial crime specialist and first...
Senior Financial Crime Investigator - Hybrid & Impactful JobListing for: Description This |
today
6.
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 |
today
7.
Senior EDD Investigator: AML & Compliance Innovator
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
is seeking an EDD Investigator to join the Anti - Financial Crime team. You will conduct in - depth due diligence on high - risk...
Senior EDD Investigator: AML & Compliance Innovator JobListing for: Dormont Manufacturing Co |
today
8.
MLRO & Compliance Lead: Regulatory & AML
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: UK MLRO & Compliance Lead: Regulatory & AML - Bybit Limited, a leading crypto exchange, seeks a senior UK Compliance...
MLRO & Compliance Lead: Regulatory & AML JobListing for: Bybit Limited |
today
9.
L&C MLRO & Compliance Officer Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: [L&C] MLRO & Compliance Officer Remote - Established in 2018, Bybit is one of the world’s leading cryptocurrency...
L&C MLRO & Compliance Officer Remote JobListing for: Bybit Limited |
today
10.
Global Due Diligence Researcher - OSINT/Arabic Expert
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Data Scientist)
Control Risks is seeking a compliance due diligence researcher to join the VANTAGE team in the United Kingdom. You will conduct OSINT and...
Global Due Diligence Researcher - OSINT/Arabic Expert JobListing for: Dormont Manufacturing Co |