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Financial Crime Job Openings in Wales — Search & Apply

Jobs found: 97
today 21. Fraud Investigation Lead; Seller Platform Job in Cardiff, Wales, UK (Cardiff jobs)

Law/Legal (Financial Crime)

Veeqo, Amazon’s multi - channel shipping and inventory platform, seeks an Investigation Specialist Lead to build and oversee account...

Fraud Investigation Lead; Seller Platform Job

Listing for: Amazon Inc.
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today 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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today 23. Deputy MLRO: AML Compliance & Financial Crime Lead Job in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)

Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework in the UK. You will help...

Deputy MLRO: AML Compliance & Financial Crime Lead Job

Listing for: Revolut
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today 24. 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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today 25. 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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today 26. 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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today 27. 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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today 28. 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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today 29. Merchant Acquiring Financial Crime Team Lead Job in Cardiff, Wales, UK (Cardiff jobs)

Management (Regulatory Compliance Specialist, Banking & Finance), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)

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 Job

Listing for: EngineersOfAI
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today 30. Deputy MLRO & Compliance Risk Leader Job in Cardiff, Wales, UK (Cardiff jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Itchyfeet Recruitment Agency seeks a Deputy Money Laundering Reporting Officer to join a financial services team in the United Kingdom....

Deputy MLRO & Compliance Risk Leader Job

Listing for: Itchyfeet Recruitment Agency
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Jobs found: 97