Financial Crime Jobs in Wales by City
Cardiff
(20 postings)
Deputy MLRO: Compliance...; Remote-First Crypto...
Rhyl
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Colwyn Bay
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Penarth
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Wrexham
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Aberdare
(1 posting)
Principal Associate,...
Barry
(1 posting)
Principal Associate,...
Bridgend
(1 posting)
Principal/Senior...
Caerphilly
(1 posting)
Principal/Senior...
Llanelli
(1 posting)
Principal/Senior...
Neath
(1 posting)
Principal/Senior...
Port Talbot
(1 posting)
Principal/Senior...
Swansea
(1 posting)
Compliance solicitor
today
1.
Financial Crime Compliance Lead: Strategy, Training & Governance
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Compliance Lead: Strategy, Training & Governance JobListing for: jobs.jerseyeveningpost.com-job boards |
today
2.
Merchant Acquiring Financial Crime Team Lead
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Merchant Acquiring Financial Crime Team Lead JobListing for: EngineersOfAI |
today
3.
Senior Risk & Compliance Lead - Trust & Funds
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Risk & Compliance Lead - Trust & Funds JobListing for: Thomas & Dessain |
today
4.
Senior AML & Sanctions Lead – Principal Associate; Hybrid
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML & Sanctions Lead – Principal Associate (Hybrid) - Capital One UK in Nottingham is seeking an AML and sanctions...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & Sanctions Lead – Principal Associate; Hybrid JobListing for: Capital One (Europe) plc |
today
5.
Financial Crime Analyst - AML/CFT & SAR Oversight
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst - AML/CFT & SAR Oversight JobListing for: Itchyfeet Recruitment Agency |
today
6.
Sanctions Risk Manager, Financial Crime
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Sanctions Risk Manager, Financial Crime JobListing for: Revolut |
today
7.
Senior AML/KYC Onboarding Specialist
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML/KYC Onboarding Specialist JobListing for: jobs.jerseyeveningpost.com-job boards |
today
8.
Principal Associate, Corporate Crime & Investigations
Job in
Caerphilly, Wales, UK
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 &...
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 |
today
9.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Merthyr Tydfil, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Leader - AML, Risk & MLRO (Hybrid) - SJC Partners in South Wales is seeking an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
today
10.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Newport, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Leader - AML, Risk & MLRO (Hybrid) - SJC Partners in South Wales is seeking an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
today
11.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Aberdare, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Leader - AML, Risk & MLRO (Hybrid) - SJC Partners in South Wales is seeking an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
today
12.
AML Onboarding & Customer Operations Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Banking Operations)
Nat West Group in the United Kingdom is seeking a Customer Service & Operations Analyst in Anti - money Laundering to support...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Onboarding & Customer Operations Analyst JobListing for: NatWest Group |
today
13.
Strategic Head of Risk & Compliance, Trust & Funds
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Strategic Head of Risk & Compliance, Trust & Funds JobListing for: jobs.jerseyeveningpost.com-job boards |
today
14.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Swansea, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Leader - AML, Risk & MLRO (Hybrid) - SJC Partners in South Wales is seeking an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Compliance Leader - AML, Risk & MLRO; Hybrid JobListing for: SJC Partners |
today
15.
Principal Associate, Corporate Crime & Investigations
Job in
Merthyr Tydfil, Wales, UK
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 &...
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 |
today
16.
Principal Associate, Corporate Crime & Investigations
Job in
Bridgend, Wales, UK
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 &...
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 |
today
17.
Enterprise-Wide Financial Crime Risk & Controls Lead
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
M&G is seeking an experienced financial crime professional to lead the Group's EWRA and oversight of the Financial Crime Risk and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Enterprise-Wide Financial Crime Risk & Controls Lead JobListing for: M&GPrudential |
today
18.
Principal Associate, Corporate Crime & Investigations
Job in
Maesteg, Wales, UK
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 &...
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 |
today
19.
Principal Associate, Corporate Crime & Investigations
Job in
Cwmbran, Wales, UK
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 &...
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 |
today
20.
Principal Associate, Corporate Crime & Investigations
Job in
Pontypool, Wales, UK
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 &...
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 |