Financial Crime Jobs in Wales by City
Cardiff
(37 postings)
International Financial...; Senior Financial Crime...
Barry
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Bridgend
(3 postings)
Senior Compliance Leader...; Principal/Senior...
Colwyn Bay
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Llanelli
(3 postings)
Senior Compliance Leader...; Principal/Senior...
Merthyr Tydfil
(3 postings)
Principal/Senior...; Principal Associate,...
Penarth
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Rhyl
(3 postings)
Principal Associate,...; Principal/Senior...
Wrexham
(3 postings)
Principal/Senior...; Senior Compliance Leader...
Aberdare
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Caerphilly
(2 postings)
Senior Compliance Leader...; Principal/Senior...
Ebbw Vale
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Maesteg
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Neath
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Pontypridd
(2 postings)
Principal Associate,...; Senior Compliance Leader...
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...
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 JobListing for: Monzo |
3 days 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 JobListing for: SJC Partners |
3 days ago
3.
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 JobListing for: SJC Partners |
3 days ago
4.
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 JobListing for: SJC Partners |
3 days ago
5.
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 JobListing for: SJC Partners |
3 days ago
6.
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 JobListing for: SJC Partners |
3 days ago
7.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Barry, 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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
3 days ago
9.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Wrexham, 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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
3 days ago
11.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Neath, 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 JobListing for: SJC Partners |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
3 days ago
13.
AML Onboarding & Customer Operations Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, FinTech, Crypto & DeFi, Financial Crime)
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 JobListing for: NatWest Group |
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 JobListing for: DWF Law LLP |
6 days ago
15.
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 JobListing for: Capital One (Europe) plc |
6 days ago
16.
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 JobListing for: Whereby |
6 days ago
17.
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 JobListing for: EngineersOfAI |
6 days ago
18.
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 JobListing for: Judith & Co Recruitment |
6 days ago
19.
Senior Crypto Financial Crime Analyst - Hybrid
Job in
Cardiff, Wales, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Financial Crime Analyst - Hybrid JobListing for: Bvnk Ltd |
6 days ago
20.
Compliance Officer; US MSB License
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Redot Pay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer; US MSB License JobListing for: Atome |