Financial Crime Job Openings in Wales — Search & Apply
2 days ago
21.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Bridgend, Wales, UK
(Bridgend 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 |
2 days ago
22.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Llanelli, Wales, UK
(Llanelli 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 |
2 days ago
23.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Maesteg, Wales, UK
(Maesteg 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 |
2 days ago
24.
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 |
2 days ago
25.
Principal Associate, Corporate Crime & Investigations
Job in
Caerphilly, Wales, UK
(Caerphilly jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
2 days ago
26.
Principal Associate, Corporate Crime & Investigations
Job in
Ebbw Vale, Wales, UK
(Ebbw Vale jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
2 days ago
27.
Principal Associate, Corporate Crime & Investigations
Job in
Newport, Wales, UK
(Newport jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
2 days 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 JobListing for: jobs.jerseyeveningpost.com-job boards |
2 days ago
29.
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 JobListing for: Thomas & Dessain |
2 days ago
30.
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 |