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Financial Crime Job Openings in Wales — Search & Apply

Jobs found: 80
3 days ago 21. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Neath, Wales, UK (Neath 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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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 Job

Listing for: jobs.jerseyeveningpost.com-job boards
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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 Job

Listing for: jobs.jerseyeveningpost.com-job boards
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3 days ago 24. 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 Job

Listing for: The Emerald Group
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3 days ago 25. 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 Job

Listing for: NatWest Group
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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 Job

Listing for: The Emerald Group
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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 Job

Listing for: DWF Law LLP
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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 Job

Listing for: Capital on Tap
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6 days ago 29. 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 Job

Listing for: Capital One (Europe) plc
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6 days ago 30. Risk & Compliance Lawyer: Data Protection & AML; Hybrid Job in Cardiff, Wales, UK (Cardiff jobs)

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law)

Law Staff Legal Recruitment is recruiting a Risk and Compliance Lawyer on the Hertfordshire/Essex border. The role targets professionals...

Risk & Compliance Lawyer: Data Protection & AML; Hybrid Job

Listing for: Law Staff Legal Recruitment
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Jobs found: 80