×
Register Here to Apply for Jobs or Post Jobs. X

Financial Crime Jobs in Wales
Search, Read & Apply

Jobs found: 345
today 1. Chief Forensic Investigations & Financial Risk Lead Job in Cardiff, Wales, UK (Cardiff jobs)

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

The Solicitors Regulation Authority is seeking a Head of Forensic Investigations to lead a team of investigators within Specialist &...

Chief Forensic Investigations & Financial Risk Lead Job

Listing for: Solicitors Regulation Authority
View this Job
today 2. Head of Forensic Investigations Job in Cardiff, Wales, UK (Cardiff jobs)

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

We are looking to appoint a Head of Forensic Investigations - , a key role within our Specialist & Proactive Investigation functions....

Head of Forensic Investigations Job

Listing for: Solicitors Regulation Authority
View this Job
today 3. Remote Senior Financial Crime Business Banking Investigator (Remote / Online) - Candidates ideally in Wrexham, Wales, UK (Wrexham jobs)

Finance & Banking (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...

Remote Senior Financial Crime Business Banking Investigator Job

Listing for: Monzo
View this Job
today 4. Remote Team Manager, Financial Crime, AML (Remote / Online) - Candidates ideally in Wrexham, Wales, UK (Wrexham jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)

📍Remote in the UK 🇬🇧 | 💰 £32,200 - £40,750 + Benefits - ⭐Our Financial Crime Team - - Are you interested in leading a team in...

Remote Team Manager, Financial Crime, AML Job

Listing for: Referrals Only
View this Job
today 5. Remote Senior Financial Crime Investigator - Business Banking (Remote / Online) - Candidates ideally in Bangor (Wales), Wales, UK (Bangor (Wales) jobs)

Finance & Banking (Financial Crime)

Location: Bangor - 🚀 We’re on a mission to make money work for everyone. - We’re waving goodbye to the complicated and confusing ways of...

Remote Senior Financial Crime Investigator - Business Banking Job

Listing for: Monzo
View this Job
today 6. Remote Senior Financial Crime Investigator - Business Banking (Remote / Online) - Candidates ideally in Wales, UK

Finance & Banking (Financial Crime)

🚀 We’re on a mission to make money work for everyone. - We’re waving goodbye to the complicated and confusing ways of traditional...

Remote Senior Financial Crime Investigator - Business Banking Job

Listing for: Monzo
View this Job
1 day ago 7. Remote Team Manager, Financial Crime, AML (Remote / Online) - Candidates ideally in Bangor (Wales), Wales, UK (Bangor (Wales) jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)

Location: Bangor - 📍Remote in the UK 🇬🇧 | 💰 £32,200 - £40,750 + Benefits - ⭐Our Financial Crime Team - - Are you interested in leading...

Remote Team Manager, Financial Crime, AML Job

Listing for: Referrals Only
View this Job
1 day ago 8. Remote Senior Financial Crime Business Banking Investigator (Remote / Online) - Candidates ideally in Swansea, Wales, UK (Swansea jobs)

Finance & Banking (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...

Remote Senior Financial Crime Business Banking Investigator Job

Listing for: Monzo
View this Job
1 day ago 9. Remote Senior Financial Crime Business Banking Investigator (Remote / Online) - Candidates ideally in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (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...

Remote Senior Financial Crime Business Banking Investigator Job

Listing for: Monzo
View this Job
1 day ago 10. Remote Senior Financial Crime Investigator - Screening (Remote / Online) - Candidates ideally in Swansea, Wales, UK (Swansea jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)

🚀 We’re on a mission to make money work for everyone. - We’re waving goodbye to the complicated and confusing ways of traditional...

Remote Senior Financial Crime Investigator - Screening Job

Listing for: Monzo
View this Job
Jobs found: 345