Financial Crime Job Openings in Wales — Search & Apply
1 week ago
111.
Counter Fraud Investigator
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
## Job Introduction - ** What you’ll do - ** You’ll join a newly established Counter Fraud investigations team at an exciting stage of...
Counter Fraud Investigator JobListing for: Notting Hill Genesis Group |
1 week ago
112.
Fraud Investigator
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Banking & Finance, Banking Operations, Financial Crime)
We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit...
Fraud Investigator JobListing for: Capital on Tap |
1 week ago
113.
Senior AML Compliance Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Judith & Co Recruitment is seeking candidates for an AML/compliance monitoring role on an island off England. - The ideal candidate has...
Senior AML Compliance Analyst JobListing for: Judith & Co Recruitment |
1 week ago
114.
Remote-First Crypto Investigations Lead; AML/CTF
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Crypto & DeFi)
Coinbase, Inc. is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2 - LoD). You will drive crypto...
Remote-First Crypto Investigations Lead; AML/CTF JobListing for: Coinbase, Inc. |
1 week ago
115.
Senior Financial Crime Investigator — Remote | Learning Budget
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high - risk financial crime cases in...
Senior Financial Crime Investigator — Remote | Learning Budget JobListing for: Monzo |
1 week ago
116.
Senior FinCrime Investigator - Business Banking; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex Fin...
Senior FinCrime Investigator - Business Banking; Remote JobListing for: EngineersOfAI |
1 week ago
117.
Sanctions & FinCrime Risk Manager; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut Ltd is seeking an experienced Fin Crime Risk Manager with a strong sanctions background to strengthen our sanctions controls and...
Sanctions & FinCrime Risk Manager; Remote JobListing for: Revolut Ltd |
1 week ago
118.
Strategic Head of Compliance & MLRO FinCrime
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Banking & Finance), Management (Regulatory Compliance Specialist, Banking & Finance)
A key player in the payments sector is seeking a Head of Compliance & MLRO. This position will lead and develop compliance and...
Strategic Head of Compliance & MLRO FinCrime JobListing for: www.cardandpaymentjobs.com |
1 week ago
119.
Field Claims Investigator – Accident & Fraud; Freelance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Insurance (Insurance Claims, Financial Crime)
Exam Works Investigation Services Limited is seeking field - based Claims Investigators across the United Kingdom with experience in...
Field Claims Investigator – Accident & Fraud; Freelance JobListing for: ExamWorks Investigation Services Limited |
1 week ago
120.
Senior AML & Sanctions Lead – Principal Associate; Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Capital One UK in Nottingham is seeking an AML and sanctions compliance Principal Associate to lead our UK Financial Crime Delivery Team....
Senior AML & Sanctions Lead – Principal Associate; Hybrid JobListing for: Capital One (Europe) plc |