Financial Crime Job Openings in Wales — Search & Apply
2 weeks ago
31.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Wrexham, Wales, UK
(Wrexham jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
3 weeks ago
32.
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
33.
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 day ago
Senior Associate – Financial Crime Operations; FTC)
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
THE COMPANY: - Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the...
Senior Associate – Financial Crime Operations; FTC) JobListing for: Compliance Professionals |
5 days ago
Exclusive – Head of CASS Oversight
Job in
London, England, UK
Management (Wealth Management), Finance & Banking (Financial Crime, Wealth Management, Financial Compliance, Accounting & Finance)
Our client, a Global Brokerage firm, are looking to recruit a Head of CASS oversight to build and run the CASS framework and perform the...
Exclusive – Head of CASS Oversight JobListing for: CLARC Recruitment |
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
Investigation Specialist, Veeqo
Job in
Glasgow, Scotland, 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 JobListing for: Amazon Inc. |
1 day ago
Senior Associate – Financial Crime Operations; FTC)
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
THE COMPANY: - Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the...
Senior Associate – Financial Crime Operations; FTC) JobListing for: Compliance Professionals |
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)
An opportunity exists for a seasoned financial crime professional to join the AML and Sanctions Compliance function. Reporting directly...
AML and Sanctions Compliance Program Advisory - Principal Associate JobListing for: VELOCITY MOBILE LTD. |
1 day ago
Senior Crypto Compliance & AML Investigator
Job in
Manchester, England, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
Jobgether SRL is seeking a Senior AML & Crypto Officer based in the United Kingdom to lead end - to - end investigations into complex...
Senior Crypto Compliance & AML Investigator JobListing for: Jobgether SRL |
1 day ago
Lead Associate Lawyer
Job in
Edinburgh, Scotland, UK
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Financial Law)
Location: City of Edinburgh - F - Organising Institution / Firm - Financial Conduct Authority / UK Regulators' Network - 22 September...
Lead Associate Lawyer JobListing for: Financial Conduct Authority / UK Regulators' Network |
1 day ago
Investigation Specialist, Veeqo
Job in
Bristol, 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 JobListing for: Amazon Inc. |
1 day ago
AML and Sanctions Compliance Program Advisory - Principal Associate
Job in
Nottingham, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance Program Advisory - Principal...
AML and Sanctions Compliance Program Advisory - Principal Associate JobListing for: Capital One |
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
Senior Crypto Compliance & AML Investigator
Job in
Hull, England, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
Location: Kingston upon Hull - Jobgether SRL is seeking a Senior AML & Crypto Officer based in the United Kingdom to lead end - to -...
Senior Crypto Compliance & AML Investigator JobListing for: Jobgether SRL |