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Financial Crime Jobs in Wales by City

Cardiff (37 postings) Risk and Compliance...;  Senior FinCrime...
Barry (3 postings) Senior Compliance Leader...;  Principal/Senior...
Bridgend (3 postings) Principal Associate,...;  Senior Compliance Leader...
Colwyn Bay (3 postings) Principal Associate,...;  Senior Compliance Leader...
Llanelli (3 postings) Principal Associate,...;  Senior Compliance Leader...
Merthyr Tydfil (3 postings) Principal/Senior...;  Principal Associate,...
Penarth (3 postings) Principal Associate,...;  Senior Compliance Leader...
Rhyl (3 postings) Principal/Senior...;  Senior Compliance Leader...
Wrexham (3 postings) Senior Compliance Leader...;  Principal Associate,...
Aberdare (2 postings) Principal Associate,...;  Senior Compliance Leader...
Caerphilly (2 postings) Principal/Senior...;  Senior Compliance Leader...
Ebbw Vale (2 postings) Principal/Senior...;  Senior Compliance Leader...
Maesteg (2 postings) Senior Compliance Leader...;  Principal/Senior...
Neath (2 postings) Principal/Senior...;  Senior Compliance Leader...
Pontypridd (2 postings) Senior Compliance Leader...;  Principal Associate,...
Port Talbot (2 postings) Principal/Senior...;  Senior Compliance Leader...
Swansea (2 postings) Senior Compliance Leader...;  Principal Associate,...
Cwmbran (1 posting) Senior Compliance Leader...
Newport (1 posting) Senior Compliance Leader...
Pontypool (1 posting) Senior Compliance Leader...
Some of the Last Jobs Posted:
2 days ago 1. Senior Financial Crime Investigator — Remote | Learning Budget (Remote / Online) - Candidates ideally in Cardiff, Wales, UK

Finance & Banking (Financial Crime)

Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high - risk financial crime cases in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Investigator — Remote | Learning Budget Job

Listing for: Monzo
View this Job
3 days ago 2. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Ebbw Vale, 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
3 days ago 3. 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
3 days ago 4. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Aberdare, 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
3 days ago 5. 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
3 days ago 6. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Caerphilly, 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
3 days ago 7. 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
3 days ago 8. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Rhyl, 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
3 days ago 9. 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 Job

Listing for: SJC Partners
View this Job
3 days ago 10. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Port Talbot, 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
3 days ago 11. 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
3 days ago 12. 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
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3 days ago 13. Financial Crime Senior Manager Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime), Management

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Senior Manager Job

Listing for: The Emerald Group
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6 days ago 14. Senior Insurance Fraud Litigator | Hybrid & Leadership Job in Cardiff, Wales, UK

Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)

DWF Law LLP is seeking an Associate or Senior Associate for its Insurance Fraud team to handle complex fraud litigation and strategic...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Insurance Fraud Litigator | Hybrid & Leadership Job

Listing for: DWF Law LLP
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6 days ago 15. Senior FinCrime Investigator - Business Banking; Remote (Remote / Online) - Candidates ideally in Cardiff, Wales, UK

Law/Legal (Financial Crime)

Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex Fin...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior FinCrime Investigator - Business Banking; Remote Job

Listing for: EngineersOfAI
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6 days ago 16. Senior AML Compliance Analyst Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Judith & Co Recruitment is seeking candidates for an AML/compliance monitoring role on an island off England. - The ideal candidate has...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior AML Compliance Analyst Job

Listing for: Judith & Co Recruitment
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6 days ago 17. 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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6 days ago 18. 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)

Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime and AML/CTF framework within a fast -...
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 Job

Listing for: Revolut
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6 days ago 19. Operational Training Specialist; Fraud & Financial Crime Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

We’re Capital on Tap - Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't...
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 Job

Listing for: Whereby
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6 days ago 20. AML Compliance Monitor Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Judith & Co Recruitment is seeking an AML/compliance professional to relocate to an island off England. You will conduct AML...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML Compliance Monitor Job

Listing for: Judith & Co Recruitment
View this Job