Financial Crime Job Openings in Wales — Search & Apply
5 days ago
101.
Hybrid Commercial Fraud Field Investigator
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime)
Sedgwick is recruiting a Commercial Field Investigator in the United Kingdom to join our Fraud team. You will manage a caseload of...
Hybrid Commercial Fraud Field Investigator JobListing for: Sedgwick |
5 days ago
102.
Counsel - Regulatory
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Counsel - Regulatory JobListing for: Kraken |
5 days ago
103.
Anti- Laundering; AML; Guernsey - Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
About Northern Trust: - Northern Trust, a Fortune 500 company, is a globally recognized, award - winning financial institution that has...
Anti- Laundering; AML; Guernsey - Hybrid JobListing for: Northern Trust |
6 days ago
104.
MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
MLRO JobListing for: Kraken |
6 days ago
105.
Deputy AML Officer - Crypto FinCrime; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
Revolut Ltd in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join our crypto finance crime prevention...
Deputy AML Officer - Crypto FinCrime; Remote JobListing for: Revolut Ltd |
6 days ago
106.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Risk Manager/Analyst, Banking & Finance)
About us: - BVNK is the stablecoin - powered financial stack for enterprises. We're now part of Mastercard, and together we're...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: CryptoproNetwork |
6 days ago
107.
Senior Crypto Financial Crime Intelligence Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and...
Senior Crypto Financial Crime Intelligence Analyst JobListing for: CryptoproNetwork |
1 week ago
108.
Chief MLRO & Financial Crime Leader
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness...
Chief MLRO & Financial Crime Leader JobListing for: Kraken International |
1 week ago
109.
MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
MLRO JobListing for: Kraken International |
1 week ago
110.
Front-Office Prime Brokerage Counsel; Interim
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Law)
Major, Lindsey & Africa, on behalf of a leading global financial institution, seeks a senior lawyer to join its front - office legal...
Front-Office Prime Brokerage Counsel; Interim JobListing for: Major, Lindsey & Africa |