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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. Compliance Officer, Law/Legal Job in Cardiff, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Growing compliance team within an established UK law firm - We're working with an established UK law firm who are looking for a...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Officer, Law/Legal Job

Listing for: Oculus Legal Group
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1 day ago 2. Senior Compliance & MLRO – Fintech Job in Cardiff, Wales, UK

Finance & Banking (FinTech, Crypto & DeFi, Financial Crime)

Coopman Search and Selection | B Corp™ is sourcing a senior compliance leader to own regulatory compliance and financial crime frameworks...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Compliance & MLRO – Fintech Job

Listing for: Coopman Search and Selection | B Corp™
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1 day ago 3. Senior Financial Crime Risk Advisory Manager Job in Cardiff, Wales, UK

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

The Financial Crime Advisory Manager will provide expert advisory services to identify and mitigate financial crime risks across clients,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Risk Advisory Manager Job

Listing for: jobs.jerseyeveningpost.com-job boards
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2 days ago 4. Senior Crypto Compliance & AML Investigator Job in Cardiff, Wales, UK

Finance & Banking (Crypto & DeFi, Financial Crime)

Jobgether SRL is seeking a Senior AML & Crypto Officer based in the United Kingdom to lead end - to - end investigations into complex...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Crypto Compliance & AML Investigator Job

Listing for: Jobgether SRL
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3 days ago 5. Remote-First Crypto Investigations Lead; AML/CTF (Remote / Online) - Candidates ideally in Cardiff, Wales, UK

Finance & Banking (Crypto & DeFi, Financial Crime)

Coinbase, Inc. is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2 - LoD). You will drive crypto...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Remote-First Crypto Investigations Lead; AML/CTF Job

Listing for: Coinbase, Inc.
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1 week ago 6. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Colwyn Bay, 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
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1 week ago 7. 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 Job

Listing for: SJC Partners
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1 week ago 8. Financial Crime Senior Manager Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime), Management

Position: Financial Crime Senior Manager – 29344 - The role is newly created to support the Deputy Head of Financial Crime,...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Financial Crime Senior Manager Job

Listing for: The Emerald Group
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1 week ago 9. Principal/Senior Associate-Corporate, Crime & Investigations Job in Cardiff, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)

Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Principal/Senior Associate-Corporate, Crime & Investigations Job

Listing for: Chadwick Nott
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1 week ago 10. Principal/Senior Associate-Corporate, Crime & Investigations Job in Neath, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)

Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Principal/Senior Associate-Corporate, Crime & Investigations Job

Listing for: Chadwick Nott
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1 week ago 11. Principal Associate, Corporate Crime & Investigations Job in Rhyl, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

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 week ago 12. Principal Associate, Corporate Crime & Investigations Job in Penarth, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

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 week ago 13. 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
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1 week ago 14. Trust & Funds Risk & Compliance Leader Job in Cardiff, Wales, UK

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

Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Trust & Funds Risk & Compliance Leader Job

Listing for: jobs.jerseyeveningpost.com-job boards
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1 week ago 15. AML & Safer Gambling Officer Job in Cardiff, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

AML & Safer Gambling Officer - Location: - Hybrid - Department: - Risk & Compliance - Type: - Full - time - workinga flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML & Safer Gambling Officer Job

Listing for: Bada Bingo
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2 weeks ago 16. Principal/Senior Associate-Corporate, Crime & Investigations Job in Rhyl, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, Financial Law)

Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Principal/Senior Associate-Corporate, Crime & Investigations Job

Listing for: Chadwick Nott
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2 weeks ago 17. AML and Sanctions Compliance - Principal Associate (Remote / Online) - Candidates ideally in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML and Sanctions Compliance - Principal Associate Job

Listing for: Capital One (Europe) plc
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2 weeks ago 18. Principal/Senior Associate-Corporate, Crime & Investigations Job in Wrexham, Wales, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Employment Law, Financial Law)

Overview - Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff - Location: - Cardiff...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Principal/Senior Associate-Corporate, Crime & Investigations Job

Listing for: Chadwick Nott
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3 weeks ago 19. Senior Financial Crime Manager: Global Compliance Job in Cardiff, Wales, UK

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

The Emerald Group, a UK - based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Manager: Global Compliance Job

Listing for: The Emerald Group
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