Financial Crime Job Openings in Wales — Search & Apply
1 week ago
121.
Senior FinCrime Risk Manager; Correspondent Banking
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Senior FinCrime Risk Manager; Correspondent Banking JobListing for: Revolut |
1 week ago
122.
Senior Financial Crime Investigator; Spanish; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
Senior Financial Crime Investigator; Spanish; Remote JobListing for: EngineersOfAI |
1 week ago
123.
Insurance Claims Investigator - Fraud & Property; Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Insurance (Risk Manager/Analyst, Insurance Analyst, Financial Crime, Insurance Claims)
A leading insurance firm in the United Kingdom is seeking an experienced investigator to manage a portfolio of investigation cases. The...
Insurance Claims Investigator - Fraud & Property; Hybrid JobListing for: Davies |
1 week ago
124.
Senior FinCrime Investigator – Business Banking; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Engineers - OfAI is looking for a Senior Financial Crime Business Banking Investigator to join our team in the UK. This key position is...
Senior FinCrime Investigator – Business Banking; Remote JobListing for: EngineersOfAI |
1 week ago
125.
Financial Crime Investigator: AML & Risk Analysis; Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Banking & Finance), Government (Banking & Finance)
Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct...
Financial Crime Investigator: AML & Risk Analysis; Hybrid JobListing for: Nationwide |
1 week ago
126.
Senior Financial Crime Policy & Controls Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance)
Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies...
Senior Financial Crime Policy & Controls Lead JobListing for: Creandum |
1 week ago
127.
Enterprise-Wide Financial Crime Risk & Monitoring Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group - wide risk assessments designed...
Enterprise-Wide Financial Crime Risk & Monitoring Manager JobListing for: The Emerald Group |
1 week ago
128.
Gambling Regulation: Audit & Compliance Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Auditor Accountant, Financial Crime)
Praxis Tech in the United Kingdom is seeking an experienced compliance and audit professional to lead regulatory oversight in the igaming...
Gambling Regulation: Audit & Compliance Lead JobListing for: Praxis Tech |
1 week ago
129.
Sanctions Risk Manager, Financial Crime
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual...
Sanctions Risk Manager, Financial Crime JobListing for: Revolut |
1 week ago
130.
Lead Associate, Corporate Crime & Investigations
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |