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Financial Crime Jobs in Wales by City

Cardiff (37 postings) International Financial...;  Senior Financial Crime...
Barry (3 postings) Principal Associate,...
Bridgend (3 postings) Principal/Senior...
Colwyn Bay (3 postings) Principal Associate,...;  Senior Compliance Leader...
Llanelli (3 postings) Principal/Senior...
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,...
Caerphilly (2 postings) Principal/Senior...
Neath (2 postings) Principal/Senior...
Port Talbot (2 postings) Principal/Senior...
Some of the Last Jobs Posted:
3 days ago 1. Senior Compliance Leader - AML, Risk & MLRO; Hybrid Job in Penarth, 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
View this Job
3 days ago 2. 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
View this Job
3 days ago 3. Financial Crime Senior Manager Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime), Management

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Senior Manager Job

Listing for: The Emerald Group
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1 week ago 4. 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 5. 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
View this Job
1 week ago 6. Principal/Senior Associate-Corporate, Crime & Investigations Job in Port Talbot, 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
View this Job
1 week ago 7. Principal Associate, Corporate Crime & Investigations Job in Barry, 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
View this Job
1 week ago 8. Principal Associate, Corporate Crime & Investigations Job in Colwyn Bay, 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
View this Job
1 week ago 9. Principal Associate, Corporate Crime & Investigations Job in Aberdare, 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
View this Job
1 week ago 10. FCA Head of Compliance; SMF Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

FCA Head of Compliance; SMF Job

Listing for: Mphasis
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1 week ago 11. Financial Crime Executive Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Financial Crime Executive Remote | £26,000 per annum | 6 - month FTC (with the possibility of a permanent opportunity) - Help protect our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Executive Job

Listing for: Target
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1 week ago 12. 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
View this Job
1 week ago 13. 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
View this Job
1 week ago 14. Financial Crime Manager Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Manager Job

Listing for: The Emerald Group
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3 weeks ago 15. 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
View this Job