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,...
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 JobListing for: Capital One (Europe) plc |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: EngineersOfAI |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: Amazon Inc. |
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 JobListing for: Revolut |
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 JobListing for: The Emerald Group |
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 JobListing for: Lipson Lloyd-Jones |
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 JobListing for: EngineersOfAI |
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 JobListing for: Chadwick Nott |
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 JobListing for: Itchyfeet Recruitment Agency |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
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 JobListing for: Chadwick Nott |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |