Financial Crime Jobs in Wales
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today
1.
Senior Financial Crime Investigator
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
About the role - Become a key member of Monzo's Financial Crime Customer Operations team as a Senior Investigator. In this pivotal...
Senior Financial Crime Investigator JobListing for: Monzo |
today
2.
Private Equity Compliance Paralegal - AML/KYC Specialist
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Carta is seeking a detail - oriented Paralegal, Compliance to join our legal and compliance operations in London. You will support the...
Private Equity Compliance Paralegal - AML/KYC Specialist JobListing for: Carta |
today
3.
Financial Crime Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Financial Crime Manager - Remote (UK) | 6 - Month FTC to Perm | £55,000 - £65,000 Pro Rata - Key Responsibilities Managing financial...
Financial Crime Manager JobListing for: Butler Rose Ltd |
today
4.
Hybrid Financial Crime QA Analyst — Quality & Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
lendable is seeking a Financial Crime QA Analyst to oversee investigations and QA processes within the Risk Team. You will analyze...
Hybrid Financial Crime QA Analyst — Quality & Compliance JobListing for: lendable |
today
5.
Senior AML/CTF Lead & Deputy MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior AML/CTF Lead & Deputy MLRO ) - Torus Mara Finance Inc is seeking an experienced Deputy MLRO / Head of Compliance for...
Senior AML/CTF Lead & Deputy MLRO JobListing for: Torus Mara |
today
6.
Senior Financial Crime Investigator KYB/AML Expert Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Monzo is seeking a Senior Investigator to join its Financial Crime Customer Operations team in Cardiff, London, or remote UK. You will...
Senior Financial Crime Investigator KYB/AML Expert Remote JobListing for: Monzo |
today
7.
Senior Transactional Lawyer AML/Regulatory Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Tax Law, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Carta in London seeks a Senior Transactional Lawyer to oversee compliance for institutional investors and asset managers during active...
Senior Transactional Lawyer AML/Regulatory Compliance JobListing for: Carta |
1 day ago
8.
Financial Crime Training
Job in
City, Wales, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Location: City - Role : - Financial Crime Training - Location : - Birmingham - Duration : 6 Months PAYE - Overall purpose of the role -...
Financial Crime Training JobListing for: Barclays |
1 day ago
9.
Senior Financial Crime Policy & Standards Lead (Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Position: Senior Financial Crime Policy & Standards Lead (Hybrid) - M&G is seeking a Group Financial Crime Policy and Standards...
Senior Financial Crime Policy & Standards Lead (Hybrid JobListing for: M&GPrudential |
3 days ago
10.
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 |