Financial Crime Jobs in Wales
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today
1.
Principal Associate, Corporate Crime & Investigations
Job in
Newport, Wales, UK
(Newport jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
today
2.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Newport, Wales, UK
(Newport jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 day ago
3.
Senior Financial Crime Compliance Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Apex Group is seeking a Financial Crime Compliance (FCC) Manager to lead monitoring, investigations and risk advisory across clients and...
Senior Financial Crime Compliance Lead JobListing for: Apex Group |
1 day ago
4.
FCC Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions...
FCC Manager JobListing for: Apex Group |
1 day ago
5.
Financial Crime Team Manager, Merchant Acquiring, Business Banking
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking....
Financial Crime Team Manager, Merchant Acquiring, Business Banking JobListing for: Doist |
1 day ago
6.
Financial Crime & AML Advisory Associate
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
PwC Indonesia is inviting an entry - level professional to support clients in preventing, detecting, and responding to financial crime...
Financial Crime & AML Advisory Associate JobListing for: Aplaro Ltd |
1 day ago
7.
Senior Financial Crime Investigator - AML & TM
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
M&GPrudential is seeking a senior AML and fraud transaction monitoring specialist to provide expert first - line oversight across the...
Senior Financial Crime Investigator - AML & TM JobListing for: M&GPrudential |
1 day ago
8.
Lead Financial Crime Team – Merchant Acquiring Expert
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Monzo is seeking a leader for the Financial Crime Operations team in the UK to oversee Merchant Acquiring investigations and compliance....
Lead Financial Crime Team – Merchant Acquiring Expert JobListing for: Doist |
1 day ago
9.
Part-Time Evening Fraud Investigator | Hybrid Role
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime)
Nationwide is seeking an Economic Crime Investigator for its Fraud Contact Team on a part - time basis (30 hours per week). The role...
Part-Time Evening Fraud Investigator | Hybrid Role JobListing for: Description This |
1 day ago
10.
FinCrime CDD/EDD Analyst - KYB for SMEs
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Capitalontap in Cardiff is seeking a professional for their Financial Crime / Customer Operations team. Responsibilities include...
FinCrime CDD/EDD Analyst - KYB for SMEs JobListing for: Capitalontap |