Financial Crime Jobs in Wales by City
Cardiff
(14 postings)
Head of Fraud Banking; Financial Crime Executive...
Rhyl
(3 postings)
Senior Compliance Leader...; Principal/Senior...
Colwyn Bay
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Penarth
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Wrexham
(2 postings)
Senior Compliance Leader...; Principal/Senior...
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...
today
1.
Remote-First Crypto Investigations Lead; AML/CTF
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
Coinbase, Inc. is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2 - LoD). You will drive crypto...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote-First Crypto Investigations Lead; AML/CTF JobListing for: Coinbase, Inc. |
5 days ago
2.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Penarth, 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 JobListing for: SJC Partners |
5 days ago
3.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Wrexham, 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 JobListing for: SJC Partners |
5 days ago
4.
Financial Crime Senior Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime), Management
Position: Financial Crime Senior Manager – 29344 - The role is newly created to support the Deputy Head of Financial Crime,...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Senior Manager JobListing for: The Emerald Group |
1 week ago
5.
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 week ago
6.
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 week ago
7.
Principal Associate, Corporate Crime & Investigations
Job in
Penarth, 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
8.
AML Analyst – Drive Financial Crime Risk & Training
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi)
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Analyst – Drive Financial Crime Risk & Training JobListing for: Keystone Property Finance Limited |
1 week ago
9.
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 week ago
10.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Bridgend, 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 week ago
11.
AML & Safer Gambling Officer
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML & Safer Gambling Officer - Location: - Hybrid - Department: - Risk & Compliance - Type: - Full - time - workinga flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML & Safer Gambling Officer JobListing for: Bada Bingo |
2 weeks ago
12.
Head of Fraud Banking
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
2 weeks ago
13.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
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 (Europe) plc |
2 weeks ago
14.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Wrexham, Wales, UK
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...
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 |
3 weeks ago
15.
International Financial Crime Risk Analyst
Job in
Cardiff, Wales, UK
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... International Financial Crime Risk Analyst JobListing for: The Emerald Group |