Financial Crime Job Openings in Wales — Search & Apply
3 days ago
21.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
3 days ago
22.
Senior AML/KYC Onboarding Specialist
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Jersey Evening Post is seeking an AML/compliance professional to manage end - to - end client onboarding for entities and investors, and...
Senior AML/KYC Onboarding Specialist JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
23.
Senior AML/KYC Onboarding Specialist
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Jersey Evening Post is seeking an AML/compliance professional to manage end - to - end client onboarding for entities and investors, and...
Senior AML/KYC Onboarding Specialist JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
24.
AML Onboarding & Customer Operations Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Banking & Finance, FinTech, Crypto & DeFi, Financial Crime)
Nat West Group in the United Kingdom is seeking a Customer Service & Operations Analyst in Anti - money Laundering to support...
AML Onboarding & Customer Operations Analyst JobListing for: NatWest Group |
3 days ago
25.
Financial Crime Senior Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime), Management
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities...
Financial Crime Senior Manager JobListing for: The Emerald Group |
3 days ago
26.
Financial Crime Senior Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime), Management
Position: Financial Crime Senior Manager – 29344 - The role is newly created to support the Deputy Head of Financial Crime,...
Financial Crime Senior Manager JobListing for: The Emerald Group |
6 days ago
27.
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 |
6 days ago
28.
Operational Training Specialist; Fraud & Financial Crime
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Cardiff - Support Services/Customer Operations - Our Support Services team are the unsung heroes of Customer Operations. From Operational...
Operational Training Specialist; Fraud & Financial Crime JobListing for: Capital on Tap |
6 days ago
29.
Senior FinCrime Investigator - Business Banking; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Law/Legal (Financial Crime)
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 |
6 days ago
30.
Financial Crime Assistant Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities...
Financial Crime Assistant Manager JobListing for: The Emerald Group |