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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. Financial Crime Compliance Lead: Strategy, Training & Governance Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Compliance Lead: Strategy, Training & Governance Job

Listing for: jobs.jerseyeveningpost.com-job boards
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today 2. 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 Job

Listing for: EngineersOfAI
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today 3. Senior Risk & Compliance Lead - Trust & Funds Job in Cardiff, Wales, UK

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

Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Risk & Compliance Lead - Trust & Funds Job

Listing for: Thomas & Dessain
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today 4. Senior AML & Sanctions Lead – Principal Associate; Hybrid Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Position: Senior AML & Sanctions Lead – Principal Associate (Hybrid) - Capital One UK in Nottingham is seeking an AML and sanctions...
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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today 5. 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 Job

Listing for: Itchyfeet Recruitment Agency
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today 6. Sanctions Risk Manager, Financial Crime Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Sanctions Risk Manager, Financial Crime Job

Listing for: Revolut
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today 7. 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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today 8. 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 Job

Listing for: Chadwick Nott
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today 9. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Merthyr Tydfil, 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 10. 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)

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
View this Job
today 11. 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)

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
View this Job
today 12. AML Onboarding & Customer Operations Analyst Job in Cardiff, Wales, UK

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

Nat West Group in the United Kingdom is seeking a Customer Service & Operations Analyst in Anti - money Laundering to support...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML Onboarding & Customer Operations Analyst Job

Listing for: NatWest Group
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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
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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
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today 17. 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 18. Principal Associate, Corporate Crime & Investigations Job in Maesteg, 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 19. Principal Associate, Corporate Crime & Investigations Job in Cwmbran, 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 20. Principal Associate, Corporate Crime & Investigations Job in Pontypool, 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