Financial Crime Jobs in Wales by City
Cardiff
(44 postings)
Lead Associate,...; Financial Crime Analyst;...
Bridgend
(4 postings)
Hybrid Financial Crime...; Principal/Senior...
Swansea
(3 postings)
Investigation...; Compliance Business...
Barry
(2 postings)
Principal Associate,...; Principal/Senior...
Colwyn Bay
(2 postings)
Principal Associate,...; Principal/Senior...
Llanelli
(2 postings)
Principal/Senior...; Principal Associate,...
Maesteg
(2 postings)
Principal/Senior...; Principal Associate,...
Merthyr Tydfil
(2 postings)
Principal/Senior...; Principal Associate,...
Neath
(2 postings)
Principal/Senior...; Principal Associate,...
Penarth
(2 postings)
Principal Associate,...; Principal/Senior...
Port Talbot
(2 postings)
Principal/Senior...; Principal Associate,...
Rhyl
(2 postings)
Principal Associate,...; Principal/Senior...
Wrexham
(2 postings)
Principal/Senior...; Principal Associate,...
Aberdare
(1 posting)
Principal Associate,...
Caerphilly
(1 posting)
Principal/Senior...
Cwmbran
(1 posting)
Principal Associate,...
Ebbw Vale
(1 posting)
Principal/Senior...
Pontypool
(1 posting)
Principal Associate,...
Pontypridd
(1 posting)
Principal Associate,...
1 day ago
1.
Lead Associate, Corporate Crime & Investigations
Job in
Cardiff, Wales, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
1 day ago
2.
Principal Associate, Corporate Crime & Investigations
Job in
Rhyl, 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 day ago
3.
Principal Associate, Corporate Crime & Investigations
Job in
Colwyn Bay, 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 day ago
4.
Principal Associate, Corporate Crime & Investigations
Job in
Aberdare, 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 day ago
5.
Head of Department; x2 Wholesale and Unauthorised Business Investigations
Job in
Cardiff, Wales, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Department (x2 roles), Wholesale and Unauthorised Business Investigations - About the FCA - At the FCA, we’re creating...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Department; x2 Wholesale and Unauthorised Business Investigations JobListing for: PSR Limited |
1 day ago
6.
AML and Sanctions Compliance - Principal Associate
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
1 day ago
7.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Neath, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 day ago
8.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 day ago
9.
Operational Training Specialist; Fraud & Financial Crime
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Operational Training Specialist (Fraud & Financial Crime) - We’re Capital on Tap - Capital on Tap started because small...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Operational Training Specialist; Fraud & Financial Crime JobListing for: Whereby |
1 day ago
10.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Ebbw Vale, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 day ago
11.
Risk & Compliance Lawyer: Data Protection & AML; Hybrid
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law)
Position: Risk & Compliance Lawyer: Data Protection & AML (Hybrid) - Law Staff Legal Recruitment is recruiting a Risk and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Risk & Compliance Lawyer: Data Protection & AML; Hybrid JobListing for: Law Staff Legal Recruitment |
1 day ago
12.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Barry, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Principal/Senior Associate-Corporate, Crime & Investigations JobListing for: Chadwick Nott |
1 day ago
13.
Senior Deputy AML & Financial Crime Officer; Trading
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Deputy AML & Financial Crime Officer (Trading) - Revolut is seeking a Deputy Money Laundering Reporting Officer to...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Deputy AML & Financial Crime Officer; Trading JobListing for: Revolut |
1 day ago
14.
Principal Associate, Corporate Crime & Investigations
Job in
Bridgend, 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 day ago
15.
Trust & Funds Risk & Compliance Leader
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Trust & Funds Risk & Compliance Leader JobListing for: jobs.jerseyeveningpost.com-job boards |
1 day ago
16.
Principal Associate, Corporate Crime & Investigations
Job in
Wrexham, 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 day ago
17.
Principal Associate, Corporate Crime & Investigations
Job in
Merthyr Tydfil, 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 day ago
18.
Operational Training Specialist; Fraud & Financial Crime
Job in
Cardiff, Wales, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Operational Training Specialist (Fraud & Financial Crime) New - Cardiff - Support Services/Customer Operations - Our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Operational Training Specialist; Fraud & Financial Crime JobListing for: Capital on Tap |
1 day ago
19.
AML Compliance Monitor
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML Compliance Monitor – Island Relocation Opportunity - Judith & Co Recruitment is seeking an AML/compliance professional...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Compliance Monitor JobListing for: Judith & Co Recruitment |
1 day ago
20.
Principal Associate, Corporate Crime & Investigations
Job in
Neath, 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 |