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Financial Crime Jobs in Wales by City

Cardiff (52 postings) Principal Associate,...;  Enterprise-Wide...
Bridgend (3 postings) Senior Compliance Leader...;  Principal/Senior...
Caerphilly (3 postings) Senior Compliance Leader...;  Principal Associate,...
Llanelli (3 postings) Senior Compliance Leader...;  Principal/Senior...
Neath (3 postings) Principal Associate,...;  Principal/Senior...
Port Talbot (3 postings) Principal Associate,...;  Senior Compliance Leader...
Rhyl (3 postings) Principal Associate,...;  Senior Compliance Leader...
Wrexham (3 postings) Principal Associate,...;  Principal/Senior...
Aberdare (2 postings) Principal Associate,...;  Senior Compliance Leader...
Barry (2 postings) Senior Compliance Leader...;  Principal Associate,...
Colwyn Bay (2 postings) Senior Compliance Leader...;  Principal Associate,...
Cwmbran (2 postings) Principal Associate,...;  Senior Compliance Leader...
Ebbw Vale (2 postings) Senior Compliance Leader...;  Principal Associate,...
Maesteg (2 postings) Principal Associate,...;  Senior Compliance Leader...
Merthyr Tydfil (2 postings) Senior Compliance Leader...;  Principal Associate,...
Newport (2 postings) Senior Compliance Leader...;  Principal Associate,...
Penarth (2 postings) Senior Compliance Leader...;  Principal Associate,...
Pontypool (2 postings) Principal Associate,...;  Senior Compliance Leader...
Pontypridd (2 postings) Principal Associate,...;  Senior Compliance Leader...
Swansea (2 postings) Senior Compliance Leader...;  Principal Associate,...
Some of the Last Jobs Posted:
today 1. Senior AML & Sanctions Lead – Principal Associate; Hybrid Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Capital One UK in Nottingham is seeking an AML and sanctions compliance Principal Associate to lead our UK Financial Crime Delivery Team....
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 Job

Listing for: Capital One (Europe) plc
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today 2. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Cwmbran, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 3. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Neath, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 4. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Pontypool, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 5. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Bridgend, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 6. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Maesteg, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 7. Senior Financial Crime Investigator; Spanish; Remote (Remote / Online) - Candidates ideally in Cardiff, Wales, UK

Finance & Banking (Financial Crime)

Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Investigator; Spanish; Remote Job

Listing for: EngineersOfAI
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today 8. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Pontypridd, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 9. 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)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 10. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

SJC Partners in South Wales is seeking an experienced Compliance Manager or Head of Compliance to lead regulatory compliance, AML and...
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 Job

Listing for: SJC Partners
View this Job
today 11. Fraud Investigation Lead; Seller Platform Job in Cardiff, Wales, UK

Law/Legal (Financial Crime)

Veeqo, Amazon’s multi - channel shipping and inventory platform, seeks an Investigation Specialist Lead to build and oversee account...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Fraud Investigation Lead; Seller Platform Job

Listing for: Amazon Inc.
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today 12. Deputy MLRO: AML Compliance & Financial Crime Lead Job in Cardiff, Wales, UK

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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Deputy MLRO: AML Compliance & Financial Crime Lead Job

Listing for: Revolut
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today 13. Enterprise-Wide Financial Crime Risk & Monitoring Manager Job in Cardiff, Wales, UK

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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Enterprise-Wide Financial Crime Risk & Monitoring Manager Job

Listing for: The Emerald Group
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today 14. Jersey Litigation Associate: Trusts, Insolvency & Arbitration Job in Cardiff, Wales, UK

Law/Legal (Financial Crime, Financial Law), Finance & Banking (Financial Crime)

Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Jersey Litigation Associate: Trusts, Insolvency & Arbitration Job

Listing for: Lipson Lloyd-Jones
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today 15. 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 Job

Listing for: EngineersOfAI
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today 16. Principal Associate, Corporate Crime & Investigations Job in Newport, 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 Job

Listing for: Chadwick Nott
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today 17. 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 Job

Listing for: Itchyfeet Recruitment Agency
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today 18. 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 Job

Listing for: jobs.jerseyeveningpost.com-job boards
View this Job
today 19. 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 Job

Listing for: Chadwick Nott
View this Job
today 20. Deputy MLRO: Compliance Risk & Financial Crimes Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime), Government

Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full - time role. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Deputy MLRO: Compliance Risk & Financial Crimes Job

Listing for: jobs.jerseyeveningpost.com-job boards
View this Job