Financial Crime Job Openings in Wales — Search & Apply
3 days ago
91.
Financial Crime Analyst — Remote FTC
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi, Financial Compliance)
Target is seeking a Financial Crime Executive for a remote, 6‑month Fixed Term Contract with the potential to become permanent. You will...
Financial Crime Analyst — Remote FTC JobListing for: Target |
4 days ago
92.
International Financial Crime Risk Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Banking & Finance, Risk Manager/Analyst)
The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or...
International Financial Crime Risk Analyst JobListing for: The Emerald Group |
4 days ago
93.
Senior Financial Crime Manager: Global Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
The Emerald Group, a UK - based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime,...
Senior Financial Crime Manager: Global Compliance JobListing for: The Emerald Group |
4 days ago
94.
Crypto Compliance Manager — Build Global Regulatory Framework
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance), Management (Regulatory Compliance Specialist)
Revolut is seeking a Regulatory Compliance Manager to lead crypto compliance efforts and ensure our products meet UK regulatory...
Crypto Compliance Manager — Build Global Regulatory Framework JobListing for: Revolut |
4 days ago
95.
Fraud & Financial Crime Training Architect
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Capital on Tap is seeking a dedicated Training Specialist within our Support Services/Customer Operations. You will design and deliver...
Fraud & Financial Crime Training Architect JobListing for: Whereby |
4 days ago
96.
Senior Financial Crime Manager, International & M&A
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Corporate Finance)
The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International. This permanent...
Senior Financial Crime Manager, International & M&A JobListing for: The Emerald Group |
4 days ago
97.
AML & Regulatory Compliance Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Smart Search is seeking a Compliance Manager to advise and support the Smart Search Group, including Smart Search, Credas and any current...
AML & Regulatory Compliance Lead JobListing for: SmartSearch |
4 days ago
98.
Fraud & Financial Crime Training Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Capital on Tap in Cardiff is seeking an experienced Learning & Development professional to design and deliver training across...
Fraud & Financial Crime Training Lead JobListing for: Capital on Tap |
4 days ago
99.
Remote Financial Crime Specialist
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance, Regulatory Compliance Specialist)
Target Group seeks a Financial Crime Executive to join the Financial Crime Operations Team on a 6 - month fixed term contract with...
Remote Financial Crime Specialist JobListing for: Target Group |
4 days ago
100.
Senior Insurance Fraud Litigator | Hybrid & Leadership
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)
DWF Law LLP is seeking an Associate or Senior Associate for its Insurance Fraud team to handle complex fraud litigation and strategic...
Senior Insurance Fraud Litigator | Hybrid & Leadership JobListing for: DWF Law LLP |