Financial Crime Jobs in Wales by City
Cardiff
(52 postings)
Principal Associate,...; Enterprise-Wide...
Bridgend
(3 postings)
Senior Compliance Leader...; Principal/Senior...
Caerphilly
(3 postings)
Senior Compliance Leader...; Principal Associate,...
Llanelli
(3 postings)
Senior Compliance Leader...; Principal/Senior...
Neath
(3 postings)
Principal Associate,...; Principal/Senior...
Port Talbot
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Rhyl
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Wrexham
(3 postings)
Principal Associate,...; Principal/Senior...
Aberdare
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Barry
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Colwyn Bay
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Cwmbran
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Ebbw Vale
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Maesteg
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Merthyr Tydfil
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Newport
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Penarth
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Pontypool
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Pontypridd
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Swansea
(2 postings)
Senior Compliance Leader...; Principal Associate,...
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.
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
3.
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
4.
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
5.
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 |
today
6.
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)
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
7.
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
8.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Aberdare, 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
9.
AML Onboarding & Customer Operations Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Banking Operations)
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 |
today
10.
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
11.
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 |
today
12.
Principal Associate, Corporate Crime & Investigations
Job in
Caerphilly, 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.
Deputy MLRO: Compliance Risk & Financial Crimes
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime), Government
Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full - time role. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Deputy MLRO: Compliance Risk & Financial Crimes JobListing for: jobs.jerseyeveningpost.com-job boards |
today
14.
Principal Associate, Corporate Crime & Investigations
Job in
Maesteg, 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
15.
Principal Associate, Corporate Crime & Investigations
Job in
Cwmbran, 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
Pontypool, 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 Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Caerphilly, 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
18.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Llanelli, 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
19.
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
20.
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)
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 |