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Financial Crime Job Openings in Wales — Search & Apply

Jobs found: 32
3 weeks ago 31. International Financial Crime Risk Analyst Job in Cardiff, Wales, UK (Cardiff jobs)

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

The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or...

International Financial Crime Risk Analyst Job

Listing for: The Emerald Group
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3 weeks ago 32. Senior Financial Crime Manager: Global Compliance Job in Cardiff, Wales, UK (Cardiff jobs)

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

The Emerald Group, a UK - based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime,...

Senior Financial Crime Manager: Global Compliance Job

Listing for: The Emerald Group
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Jobs found: 32
Newest Financial Crime Postings on this site:
1 week ago Manager of Financial Crime/DMLRO Job in London, England, UK

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

THE COMPANY: - Our client is an international financial services company focusing on wholesale and corporate banking activities. - THE...

Manager of Financial Crime/DMLRO Job

Listing for: Compliance Professionals
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2 weeks ago Financial Crime Specialist - Transaction Monitoring Job in Manchester, England, UK

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

Our Story - Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer - to - peer lending company. Fast...

Financial Crime Specialist - Transaction Monitoring Job

Listing for: Zopa Bank
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Out-of-State Jobs:
1 week ago Financial Crime Officer-Investigations Job in Stoke, England, UK

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

Base Pay Range - Direct message the job poster from dnevo Partners - Enabling organisations to overcome Compliance, Risk & Reg....

Financial Crime Officer-Investigations Job

Listing for: dnevo Partners
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2 weeks ago Legal & Compliance Counsel - Remote (Remote / Online) - Candidates ideally in Southampton, England, UK

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

About the Role - We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and...

Legal & Compliance Counsel - Remote Job

Listing for: CXM
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1 day ago Investigation Specialist, Veeqo Job in Plymouth, England, UK

Insurance (Financial Crime, Risk Manager/Analyst)

The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud...

Investigation Specialist, Veeqo Job

Listing for: Amazon Inc.
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1 day ago Investigation Specialist, Veeqo Job in Leicester, England, UK

Insurance (Financial Crime, Risk Manager/Analyst)

The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud...

Investigation Specialist, Veeqo Job

Listing for: Amazon Inc.
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1 week ago FCA Head of Compliance; SMF Job in Chesterfield, England, UK

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

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...

FCA Head of Compliance; SMF Job

Listing for: Mphasis
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2 weeks ago Senior FinCrime Risk Manager (Correspondent Banking Job in Stoke, England, UK

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

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...

Senior FinCrime Risk Manager (Correspondent Banking Job

Listing for: Revolut
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1 week ago Financial Crime Support Analyst; Level 3 Job in Daliburgh, Scotland, UK

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

Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their team in Guernsey. This role provides vital...

Financial Crime Support Analyst; Level 3 Job

Listing for: Itchyfeet Recruitment Agency
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1 day ago Investigation Specialist, Veeqo Job in Nottingham, England, UK

Insurance (Financial Crime, Risk Manager/Analyst)

The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud...

Investigation Specialist, Veeqo Job

Listing for: Amazon Inc.
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1 week ago Head of Fraud Job in Reading, England, UK

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

This range is provided by fs talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...

Head of Fraud Job

Listing for: fs talent
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2 weeks ago Senior Financial Crime Analyst - DOSH Job in Hereford, England, UK

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

About The Role - We’re looking for a Senior Financial Crime Analyst to join our Compliance team and help protect our customers, products...

Senior Financial Crime Analyst - DOSH Job

Listing for: allpay Limited
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2 weeks ago Policy Validation Analyst-Claims Intelligence Analyst Job in Newcastle, England, UK

Insurance (Financial Crime, Risk Manager/Analyst)

Salary – From £29,000 + annual bonus & benefits - Work Level – 1 - Location – Newcastle (Hybrid) - Office Attendance – Our hybrid...

Policy Validation Analyst-Claims Intelligence Analyst Job

Listing for: Tesco Group
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