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Financial Crime Job Openings in Wales — Search & Apply

Jobs found: 96
1 day ago 21. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Ebbw Vale, Wales, UK (Ebbw Vale 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 Job

Listing for: SJC Partners
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1 day ago 22. 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 Job

Listing for: EngineersOfAI
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1 day ago 23. Senior Risk & Compliance Lead - Trust & Funds Job in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)

Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...

Senior Risk & Compliance Lead - Trust & Funds Job

Listing for: Thomas & Dessain
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1 day ago 24. Sanctions Risk Manager, Financial Crime Job in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (Financial Crime, 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 Job

Listing for: Revolut
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1 day ago 25. 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 Job

Listing for: jobs.jerseyeveningpost.com-job boards
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1 day ago 26. Strategic Head of Risk & Compliance, Trust & Funds Job in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)

The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and...

Strategic Head of Risk & Compliance, Trust & Funds Job

Listing for: jobs.jerseyeveningpost.com-job boards
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1 day ago 27. Jersey Litigation Associate: Trusts, Insolvency & Arbitration Job in Cardiff, Wales, UK (Cardiff jobs)

Law/Legal (Financial Crime, Financial Law), 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 Job

Listing for: Lipson Lloyd-Jones
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1 day ago 28. 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 Job

Listing for: jobs.jerseyeveningpost.com-job boards
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1 day ago 29. Enterprise-Wide Financial Crime Risk & Monitoring Manager Job in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime), 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 Job

Listing for: The Emerald Group
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1 day ago 30. Financial Crime Analyst - AML/CFT & SAR Oversight Job in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (Financial Crime)

Itchyfeet Recruitment Agency represents a client seeking a Financial Crime Analyst at Level 4 to join their team in Guernsey. You will...

Financial Crime Analyst - AML/CFT & SAR Oversight Job

Listing for: Itchyfeet Recruitment Agency
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Jobs found: 96