Financial Crime Jobs in Wales
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1.
Financial Crime Training
Job in
City, Wales, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
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
2.
Head of Compliance & AML Oversight
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
Itchyfeet Recruitment Agency seeks a Head of Compliance & Money Laundering Reporting Officer to uphold regulatory standards within a...
Head of Compliance & AML Oversight JobListing for: Itchyfeet Recruitment Agency |
1 day ago
3.
Fraud Investigator – FinTech Risk & Prevention; Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Position: Fraud Investigator – FinTech Risk & Prevention (Hybrid) - Lendable is seeking a Fraud Analyst to conduct fraud checks on...
Fraud Investigator – FinTech Risk & Prevention; Hybrid JobListing for: Limelight Health |
1 day ago
4.
Head of Financial Crime Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
We are seeking an experienced and motivated financial crime professional to lead our Financial Crime Compliance function and undertake...
Head of Financial Crime Compliance JobListing for: Trusted Novus Bank Limited |
1 day ago
5.
Senior Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Senior Financial Crime Investigator - Business Banking - Start Date: - We have start dates for Tuesday 1st September, Monday 12th...
Senior Financial Crime Investigator - Business Banking JobListing for: Monzo |
1 day ago
6.
Chief Financial Crime & Compliance Officer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Trusted Novus Bank Limited seeks an experienced financial crime leader to head the Financial Crime Compliance function and act as MLRO...
Chief Financial Crime & Compliance Officer JobListing for: Trusted Novus Bank Limited |
1 day ago
7.
Global Financial Crime & Sanctions Counsel; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Global Financial Crime & Sanctions Counsel (Remote) - Jobgether is seeking a Global Financial Crime/Sanctions Legal Counsel...
Global Financial Crime & Sanctions Counsel; Remote JobListing for: Jobgether |
1 day ago
8.
Global Financial Crime/Sanctions Legal Counsel
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
This senior legal role offers the opportunity to shape global financial crime strategy within a fast - moving, highly regulated...
Global Financial Crime/Sanctions Legal Counsel JobListing for: Jobgether |
1 day ago
9.
Senior FinCrime Investigator, Remote Business Banking
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Monzo is seeking a Senior Financial Crime Investigator for Business Banking to own the most complex Fin Crime tasks, conduct KYB/EDD, and...
Senior FinCrime Investigator, Remote Business Banking JobListing for: Monzo |
2 days ago
10.
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 |