Financial Crime Job Openings in Wales — Search & Apply
3 days ago
31.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Aberdare, Wales, UK
(Aberdare 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 |
3 days ago
32.
Governance & Investigations Lead; Fraud & Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Hanami International has been retained to identify an experienced Governance, Fraud & Investigations Manager for a world - leading...
Governance & Investigations Lead; Fraud & Compliance JobListing for: Hanami International |
3 days ago
33.
Senior Financial Crime Investigator; Spanish; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
Senior Financial Crime Investigator; Spanish; Remote JobListing for: EngineersOfAI |
3 days ago
34.
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 |
3 days ago
35.
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 JobListing for: Itchyfeet Recruitment Agency |
3 days ago
36.
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 |
3 days ago
37.
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 |
3 days ago
38.
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
39.
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 JobListing for: The Emerald Group |
3 days ago
40.
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 JobListing for: Revolut |