Financial Crime Jobs in Wales by City
Cardiff
(13 postings)
Fraud & Financial Crime...; Fraud & Financial Crime...
Bridgend
(8 postings)
Financial Crime Analyst;...; Financial Crime Analyst;...
Caerphilly
(4 postings)
Trading Standards...; Trading Standards...
Neath
(4 postings)
Senior Compliance...; Senior Manager, Economic...
Barry
(3 postings)
Principal Associate,...; Compliance Lawyer...
Bangor (Wales)
(2 postings)
Senior EDD & Compliance...; Financial Crime...
Swansea
(2 postings)
Head of FinCrime...; Head of Compliance — EMI...
Merthyr Tydfil
(1 posting)
Financial Crime EWRA &...
Wrexham
(1 posting)
Fraud Investigator -...
2 days ago
1.
Financial Crime Analyst - Hybrid, Learning
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Analyst - Hybrid, Learning & Growth - A financial services firm in Cardiff is looking for a Financial...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crime Analyst - Hybrid, Learning JobListing for: ANNA Money |
3 days ago
2.
Fraud & Financial Crime Associate — Investigate & Protect; Stock
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud & Financial Crime Associate — Investigate & Protect (Stock Options) - A financial services innovator based in...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud & Financial Crime Associate — Investigate & Protect; Stock JobListing for: Yonder Global Group |
3 days ago
3.
Fraud & Financial Crime Investigator - Protect Members
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team. This role involves...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud & Financial Crime Investigator - Protect Members JobListing for: Yonder |
3 days ago
4.
Fraud & Financial Crime Associate
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
What’s Yonder? - “It's as if Time Out, Amex and Monzo had a baby” - Will T, Yonder Member - We’re building the financial membership...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud & Financial Crime Associate JobListing for: Yonder Global Group |
3 days ago
5.
Hybrid Junior Financial Crime Analyst: Training
Job in
Bridgend, Wales, UK
Finance & Banking (Financial Services, Financial Analyst, Financial Crime, Banking & Finance)
Position: Hybrid Junior Financial Crime Analyst: Training & Growth - A leading risk management organisation in Bridgend is seeking a...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Hybrid Junior Financial Crime Analyst: Training JobListing for: CPS Group (UK) Limited |
3 days ago
6.
Global Financial Crime Manager & AML Lead
Job in
Neath, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Jersey Marine - A global advisory firm is seeking a Financial Crime Manager to support the firm's financial crime function....
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Global Financial Crime Manager & AML Lead JobListing for: Pembroke Communications |
3 days ago
7.
Fraud & Financial Crime Associate
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
Overview - Join to apply for the Fraud & Financial Crime Associate role at Yonder - 1 day ago Be among the first 25 applicants - Get AI...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud & Financial Crime Associate JobListing for: Yonder |
3 days ago
8.
Financial Crime Analyst - Hybrid, Learning
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Banking & Finance)
Position: Financial Crime Analyst - Hybrid, Learning & Growth - A financial services firm in Cardiff is looking for a Financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst - Hybrid, Learning JobListing for: ANNA Money |
1 week ago
9.
Trading Standards Officer Accredited Financial Investigator
Job in
Caerphilly, Wales, UK
Government, Law/Legal (Financial Crime)
Job Overview - We are recruiting a Trading Standards Officer Accredited Financial Investigator at Caerphilly County Borough Council. -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Trading Standards Officer Accredited Financial Investigator JobListing for: Caerphilly County Borough Council |
1 week ago
10.
Principal Associate, Corporate Crime & Investigations
Job in
Barry, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime &...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal Associate, Corporate Crime & Investigations JobListing for: Chadwick Nott |
1 week ago
11.
Financial Crime EWRA & Monitoring Manager; Hybrid
Job in
Merthyr Tydfil, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Crime EWRA & Monitoring Manager (Hybrid) - A leading financial services firm in the United Kingdom is seeking a...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime EWRA & Monitoring Manager; Hybrid JobListing for: The Emerald Group |
1 week ago
12.
Compliance Lawyer
Job in
Barry, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Compliance Lawyer - Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Lawyer JobListing for: Larbey Evans Ltd |
1 week ago
13.
Sanctions Compliance Officer
Job in
Barry, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description - Job Title: Sanctions Compliance Officer - Location: Remote Flexible Working - Employment Type: Permanent, full - time...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Sanctions Compliance Officer JobListing for: DXC Technology |
1 week ago
14.
Head of Compliance — EMI FinTech; Remote
(Remote / Online) - Candidates ideally in
Swansea, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Head of Compliance — EMI FinTech (Remote) - A growing Fin Tech company in the UK is seeking a Head of Compliance to spearhead...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Compliance — EMI FinTech; Remote JobListing for: twenty84 |
1 week ago
15.
Financial Crime Investigator
Job in
Bangor (Wales), Wales, UK
Finance & Banking (Financial Crime)
Location: Bangor - Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Investigator JobListing for: Language Matters |
4 weeks ago
16.
Financial Crime Monitoring & Assurance Analyst; Hybrid
Job in
Bridgend, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Monitoring & Assurance Analyst (Hybrid) - A leading specialty insurer in Bridgend is seeking a Financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Monitoring & Assurance Analyst; Hybrid JobListing for: Tokio Marine HCC |
4 weeks ago
17.
Financial Crime Monitoring & Assurance Analyst; Hybrid
Job in
Bridgend, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Monitoring & Assurance Analyst (Hybrid) - A leading specialty insurer in Bridgend is seeking a Financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Monitoring & Assurance Analyst; Hybrid JobListing for: Tokio Marine HCC |
over one month ago
18.
Fraud & Financial Crime Investigator - Protect Members
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team. This role involves...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud & Financial Crime Investigator - Protect Members JobListing for: Yonder |
over one month ago
19.
Fraud & Financial Crime Associate — Investigate & Protect; Stock
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Position: Fraud & Financial Crime Associate — Investigate & Protect (Stock Options) - A financial services innovator based in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud & Financial Crime Associate — Investigate & Protect; Stock JobListing for: Yonder Global Group |
over one month ago
20.
Fraud & Financial Crime Associate
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
What’s Yonder? - “It's as if Time Out, Amex and Monzo had a baby” - Will T, Yonder Member - We’re building the financial membership...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud & Financial Crime Associate JobListing for: Yonder Global Group |