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
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 JobListing for: Revolut |
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 JobListing for: The Emerald Group |
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 JobListing for: Lipson Lloyd-Jones |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
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 JobListing for: Atome |
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 JobListing for: Maven Partners |
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 JobListing for: Hanami International |
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 JobListing for: Itchyfeet Recruitment Agency |
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 JobListing for: Chadwick Nott |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: Chadwick Nott |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
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 JobListing for: SJC Partners |
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 JobListing for: Chadwick Nott |
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 JobListing for: Chadwick Nott |
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 JobListing for: EngineersOfAI |
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 JobListing for: M&GPrudential |
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 JobListing for: Chadwick Nott |
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 JobListing for: Chadwick Nott |