Financial Crime Job Openings in Wales — Search & Apply
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 JobListing for: The Emerald Group |
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 JobListing for: The Emerald Group |
1 week ago
Group Financial Crime Compliance Data Manager; FTC)
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&GPrudential |
1 week ago
Senior Manager, KYC Risk & Assurance
Job in
Central London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City Of London - Senior Manager, KYC Risk & Assurance - KYC & Client Onboarding | Permanent, Full - time | London (UK) -...
Senior Manager, KYC Risk & Assurance JobListing for: IG Index Limited |
1 week ago
Group Financial Crime Compliance Data Manager; FTC)
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&GPrudential |
1 week ago
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&GPrudential |
1 week ago
Senior Manager, KYC Risk & Assurance
Job in
Central London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City Of London - Senior Manager, KYC Risk & Assurance - KYC & Client Onboarding | Permanent, Full - time | London (UK) -...
Senior Manager, KYC Risk & Assurance JobListing for: IG Index Limited |
1 day ago
Compliance Department - AML & Financial Crime Data Insights Analyst - Vice President
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Location: Greater London - London, LND, GB, EC2M 2AT - SMBC: A trusted partner for the long term - Here at SMBC Group, we want to help...
Compliance Department - AML & Financial Crime Data Insights Analyst - Vice President JobListing for: SMBC Group |
1 day ago
Senior Sanctions Analyst
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Location: - London, United Kingdom - Date Posted: - Sep 21, 2026 - The Maples Group is a standard bearer in...
Senior Sanctions Analyst JobListing for: Maples Group |
4 days ago
Head of Financial Crime Governance, WKO; Executive Director
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Head of Financial Crime Governance, WKO (Executive Director) - Location: Greater London - We are seeking an Executive...
Head of Financial Crime Governance, WKO; Executive Director JobListing for: JPMorgan Chase & Co. |
1 day ago
Financial Crime Specialist
Job in
Horsham, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Financial Crime Specialist - Department: - Group Compliance - Employment Type: - Full Time - Location: - Horsham - Reporting To: - ...
Financial Crime Specialist JobListing for: Benchmark Capital Limited |
1 day ago
AML and Sanctions Compliance Program Advisory - Principal Associate
(Remote / Online) - Candidates ideally in
Nottingham, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Title: - AML and Sanctions Compliance Program Advisory - Principal Associate - Location: - Nottingham - Hybrid Working Pattern: 3...
AML and Sanctions Compliance Program Advisory - Principal Associate JobListing for: Capital One (Europe) plc |
1 day ago
AML; Anti- Laundering) Specialist
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations)
Position: AML (Anti - Money Laundering) Specialist - Location: Greater London - Overview - Monitor transactions, investigate anomalies,...
AML; Anti- Laundering) Specialist JobListing for: VirPoint |
2 days ago
Head of Compliance & Risk
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Greater London - Infra One provides a fully managed foundation that handles fund creation and operations from day one. We are...
Head of Compliance & Risk JobListing for: Join |
4 days ago
Head of Compliance, Europe
Job in
London, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
Location: Greater London - Location: - London, United Kingdom - Date Posted: - Sep 21, 2026 - The Maples Group is a standard bearer in...
Head of Compliance, Europe JobListing for: Maples Group |