Financial Crime Job Openings in Wales — Search & Apply
1 week ago
131.
Remote Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Banking & Finance)
A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator. This role involves analyzing...
Remote Financial Crime Investigator - Business Banking JobListing for: Monzo Bank |
1 week ago
132.
AML and Sanctions Compliance - Principal Associate
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
1 week ago
133.
Financial Crime & Consumer Outcomes Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Banking Analyst)
Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK....
Financial Crime & Consumer Outcomes Analyst JobListing for: Lorien |
1 week ago
134.
Jersey Litigation Associate: Trusts, Insolvency & Arbitration
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...
Jersey Litigation Associate: Trusts, Insolvency & Arbitration JobListing for: Lipson Lloyd-Jones |
1 week ago
135.
Merchant Acquiring Financial Crime Team Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Monzo is seeking a leader for our Merchant Acquiring Financial Crime Team. You will manage a team of about 12 Financial Crime Business...
Merchant Acquiring Financial Crime Team Lead JobListing for: EngineersOfAI |
1 week ago
136.
Financial Crime Compliance Lead: Strategy, Training & Governance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the...
Financial Crime Compliance Lead: Strategy, Training & Governance JobListing for: jobs.jerseyeveningpost.com-job boards |
1 week ago
137.
Fraud Investigator - Pursue
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Join to apply for the Fraud Investigator - Pursue role at Monzo Bank - Join to apply for the Fraud Investigator - Pursue role at Monzo...
Fraud Investigator - Pursue JobListing for: Monzo Bank |
1 week ago
138.
Deputy MLRO: Compliance Risk & Financial Crimes
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime), Government
Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full - time role. The...
Deputy MLRO: Compliance Risk & Financial Crimes JobListing for: jobs.jerseyeveningpost.com-job boards |
1 week ago
139.
Chief Compliance & Financial Crime Leader
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Leapfrog Recruitment Consultants seeks a senior compliance leader to oversee CO, MLCO and MLRO duties for Guernsey licensees. You will...
Chief Compliance & Financial Crime Leader JobListing for: Leapfrog Recruitment Consultants |
1 week ago
140.
Head of Financial Crime Operations
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Banking & Finance), Management (Banking & Finance)
United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive...
Head of Financial Crime Operations JobListing for: United States Digital Space LLC |