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Financial Crime Jobs in Wales by City

Cardiff (52 postings) AML and Sanctions...;  Senior AML Compliance...
Bridgend (3 postings) Senior Compliance Leader...;  Principal Associate,...
Caerphilly (3 postings) Principal Associate,...;  Senior Compliance Leader...
Llanelli (3 postings) Senior Compliance Leader...;  Principal Associate,...
Neath (3 postings) Senior Compliance Leader...;  Principal Associate,...
Port Talbot (3 postings) Principal Associate,...;  Senior Compliance Leader...
Rhyl (3 postings) Senior Compliance Leader...;  Principal/Senior...
Wrexham (3 postings) Principal/Senior...;  Principal Associate,...
Aberdare (2 postings) Senior Compliance Leader...;  Principal Associate,...
Barry (2 postings) Principal Associate,...;  Senior Compliance Leader...
Colwyn Bay (2 postings) Senior Compliance Leader...;  Principal Associate,...
Cwmbran (2 postings) Senior Compliance Leader...;  Principal Associate,...
Ebbw Vale (2 postings) Principal Associate,...;  Senior Compliance Leader...
Maesteg (2 postings) Senior Compliance Leader...;  Principal Associate,...
Merthyr Tydfil (2 postings) Senior Compliance Leader...;  Principal Associate,...
Newport (2 postings) Principal Associate,...;  Senior Compliance Leader...
Penarth (2 postings) Principal Associate,...;  Senior Compliance Leader...
Pontypool (2 postings) Principal Associate,...;  Senior Compliance Leader...
Pontypridd (2 postings) Senior Compliance Leader...;  Principal Associate,...
Swansea (2 postings) Senior Compliance Leader...;  Principal Associate,...
Some of the Last Jobs Posted:
1 day ago 1. 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 Job

Listing for: EngineersOfAI
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1 day ago 2. 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)

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
1 day ago 3. 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)

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
1 day ago 4. 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 Job

Listing for: SJC Partners
View this Job
1 day ago 5. 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
1 day ago 6. 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
1 day ago 7. 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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1 day ago 8. 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
1 day ago 9. 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 Job

Listing for: SJC Partners
View this Job
1 day 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
1 day ago 11. 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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1 day ago 12. 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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1 day ago 13. 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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1 day ago 14. 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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1 day ago 15. 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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1 day ago 16. 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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1 day ago 17. 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
View this Job
1 day ago 18. 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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1 day ago 19. 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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1 day ago 20. AML Analyst – Drive Financial Crime Risk & Training Job in Cardiff, Wales, UK

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

Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML Analyst – Drive Financial Crime Risk & Training Job

Listing for: Keystone Property Finance Limited
View this Job