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.
Compliance Officer, Law/Legal
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Growing compliance team within an established UK law firm - We're working with an established UK law firm who are looking for a...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer, Law/Legal JobListing for: Oculus Legal Group |
1 day ago
2.
Senior Compliance & MLRO – Fintech
Job in
Cardiff, Wales, UK
Finance & Banking (FinTech, Crypto & DeFi, Financial Crime)
Coopman Search and Selection | B Corp™ is sourcing a senior compliance leader to own regulatory compliance and financial crime frameworks...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Compliance & MLRO – Fintech JobListing for: Coopman Search and Selection | B Corp™ |
1 day ago
3.
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
2 days ago
4.
Senior Crypto Compliance & AML Investigator
Job in
Cardiff, Wales, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
Jobgether SRL is seeking a Senior AML & Crypto Officer based in the United Kingdom to lead end - to - end investigations into complex...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Compliance & AML Investigator JobListing for: Jobgether SRL |
3 days ago
5.
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. |
1 week ago
6.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Colwyn Bay, 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 |
1 week ago
7.
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 |
1 week ago
8.
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
9.
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
10.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Port Talbot, 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.
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
12.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Caerphilly, 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
13.
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 week ago
14.
FCA Head of Compliance; SMF
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FCA Head of Compliance; SMF JobListing for: Mphasis |
1 week ago
15.
Financial Crime Executive
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Financial Crime Executive Remote | £26,000 per annum | 6 - month FTC (with the possibility of a permanent opportunity) - Help protect our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Executive JobListing for: Target |
2 weeks ago
16.
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 |
2 weeks ago
17.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Llanelli, 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
18.
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 |