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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,...
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. 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 3. 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 4. 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 5. 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 6. 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 7. 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
View this Job
today 8. 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 9. 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 10. 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 11. 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 12. 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 13. 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 Job

Listing for: jobs.jerseyeveningpost.com-job boards
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today 14. 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 15. 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 16. 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
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today 17. 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)

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 18. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Llanelli, 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 19. 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 20. 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)

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