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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
Some of the Last Jobs Posted:
today 1. 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 2. 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 3. 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 4. Strategic Head of Risk & Compliance, Trust & Funds Job in Cardiff, Wales, UK

Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)

The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Strategic Head of Risk & Compliance, Trust & Funds Job

Listing for: jobs.jerseyeveningpost.com-job boards
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today 5. BSA/AML Compliance Lead – MSB; Crypto Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, FinTech)

Position: BSA/AML Compliance Lead – MSB (Crypto Payments) - Redot Pay is seeking a highly motivated Compliance Officer (BSA/AML) to own...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

BSA/AML Compliance Lead – MSB; Crypto Job

Listing for: Atome
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today 6. Risk & Compliance Lead, Trust & Funds Job in Cardiff, Wales, UK

Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)

Maven Partners is recruiting a Risk & Compliance Manager to support Trust and Funds operations. The role combines regulatory...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Risk & Compliance Lead, Trust & Funds Job

Listing for: Maven Partners
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today 7. Governance & Investigations Lead; Fraud & Compliance Job in Cardiff, Wales, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)

Position: Governance & Investigations Lead (Fraud & Compliance) - Hanami International has been retained to identify an...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Governance & Investigations Lead; Fraud & Compliance Job

Listing for: Hanami International
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today 8. Deputy MLRO & Compliance Risk Leader Job in Cardiff, Wales, UK

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

Itchyfeet Recruitment Agency seeks a Deputy Money Laundering Reporting Officer to join a financial services team in the United Kingdom....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Deputy MLRO & Compliance Risk Leader Job

Listing for: Itchyfeet Recruitment Agency
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today 9. Principal Associate, Corporate Crime & Investigations Job in Ebbw Vale, 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 10. 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)

Position: Senior Compliance Leader - AML, Risk & MLRO (Hybrid) - SJC Partners in South Wales is seeking an experienced Compliance...
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
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today 11. 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)

Position: Senior Compliance Leader - AML, Risk & MLRO (Hybrid) - SJC Partners in South Wales is seeking an experienced Compliance...
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
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today 12. 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 13. Strategic Head of Risk & Compliance, Trust & Funds Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Strategic Head of Risk & Compliance, Trust & Funds Job

Listing for: jobs.jerseyeveningpost.com-job boards
View this Job
today 14. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Swansea, Wales, UK

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

Position: Senior Compliance Leader - AML, Risk & MLRO (Hybrid) - SJC Partners in South Wales is seeking an experienced Compliance...
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
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today 15. Principal Associate, Corporate Crime & Investigations Job in Merthyr Tydfil, 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 16. Principal Associate, Corporate Crime & Investigations Job in Bridgend, 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 17. Senior Financial Crime Investigator; Spanish; Remote (Remote / Online) - Candidates ideally in Cardiff, Wales, UK

Finance & Banking (Financial Crime)

Position: Senior Financial Crime Investigator (Spanish) - Remote - Monzo is actively expanding its Financial Crime Customer Operations...
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 18. Enterprise-Wide Financial Crime Risk & Controls Lead Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)

M&G is seeking an experienced financial crime professional to lead the Group's EWRA and oversight of the Financial Crime Risk and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Enterprise-Wide Financial Crime Risk & Controls Lead Job

Listing for: M&GPrudential
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today 19. Principal Associate, Corporate Crime & Investigations Job in Cardiff, 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. Principal Associate, Corporate Crime & Investigations Job in Port Talbot, 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