Financial Crime Job Openings in Wales — Search & Apply
2 days ago
31.
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
32.
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
33.
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
34.
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 |
2 days ago
35.
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 JobListing for: Revolut |
2 days ago
36.
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 |
2 days ago
37.
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 |
2 days ago
38.
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 JobListing for: EngineersOfAI |
2 days ago
39.
Financial Crime Analyst - AML/CFT & SAR Oversight
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime)
Itchyfeet Recruitment Agency represents a client seeking a Financial Crime Analyst at Level 4 to join their team in Guernsey. You will...
Financial Crime Analyst - AML/CFT & SAR Oversight JobListing for: Itchyfeet Recruitment Agency |
2 days ago
40.
Risk & Compliance Lead, Trust & Funds
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Maven Partners is recruiting a Risk & Compliance Manager to support Trust and Funds operations. The role combines regulatory...
Risk & Compliance Lead, Trust & Funds JobListing for: Maven Partners |