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,...
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 JobListing for: EngineersOfAI |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: Capital One (Europe) plc |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: SJC Partners |
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 JobListing for: EngineersOfAI |
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 JobListing for: Chadwick Nott |
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 JobListing for: EngineersOfAI |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
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 JobListing for: Thomas & Dessain |
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 JobListing for: Itchyfeet Recruitment Agency |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
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 JobListing for: The Emerald Group |
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 JobListing for: jobs.jerseyeveningpost.com-job boards |
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 JobListing for: Keystone Property Finance Limited |