Financial Crime Jobs in Wales by City
Cardiff
(52 postings)
Financial Crime Executive; Merchant Acquiring...
Bridgend
(6 postings)
Financial Crime Analyst;...; Principal Associate,...
Swansea
(5 postings)
Compliance Business...; Investigation...
Aberdare
(3 postings)
Principal Associate,...; Financial Crime...
Barry
(3 postings)
Principal Associate,...; Financial Crime...
Colwyn Bay
(3 postings)
Financial Crime...; Principal Associate,...
Llanelli
(3 postings)
Principal Associate,...; Financial Crime...
Penarth
(3 postings)
Principal Associate,...; Financial Crime...
Rhyl
(3 postings)
Financial Crime...; Principal Associate,...
Cwmbran
(2 postings)
Principal/Senior...; Financial Crime...
Maesteg
(2 postings)
Principal/Senior...; Financial Crime...
Pontypool
(2 postings)
Principal/Senior...; Financial Crime...
Pontypridd
(2 postings)
Principal/Senior...; Principal Associate,...
Port Talbot
(2 postings)
Principal/Senior...; Financial Crime...
Caerphilly
(1 posting)
Principal/Senior...
Ebbw Vale
(1 posting)
Principal/Senior...
Merthyr Tydfil
(1 posting)
Principal/Senior...
Neath
(1 posting)
Principal/Senior...
Newport
(1 posting)
Principal/Senior...
Wrexham
(1 posting)
Principal/Senior...
today
1.
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 JobListing for: Mphasis |
today
2.
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 JobListing for: Bada Bingo |
today
3.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Executive JobListing for: Target |
today
4.
Operational Training Specialist; Fraud & Financial Crime
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Cardiff - We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Operational Training Specialist; Fraud & Financial Crime JobListing for: Capital on Tap |
1 day ago
5.
Financial Crime and Disputes Investigator
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst)
We're Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime and Disputes Investigator JobListing for: Whereby |
2 days ago
6.
NQ Associate - Regulatory & Investigations
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
We are Eversheds Sutherland, a global law firm, with 5,000+ colleagues in more than 30 countries. We’re full service with deep niche and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... NQ Associate - Regulatory & Investigations JobListing for: Eversheds Sutherland |
2 days ago
7.
Senior Economic Crime Officer; FTC)
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Economic Crime Officer (12 Month FTC) - Hello, we’re Starling. We built a new kind of bank because we knew technology...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Economic Crime Officer; FTC) JobListing for: Starling |
3 days ago
8.
Financial Crime Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Manager – 29206 - The Financial Crime team supports the firm to effectively and efficiently manage financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Manager JobListing for: The Emerald Group |
3 days ago
9.
Financial Crime Assistant Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
Position: Financial Crime Assistant Manager – 29207 - 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 Assistant Manager JobListing for: The Emerald Group |
3 days ago
10.
Investigation Specialist, Veeqo
Job in
Swansea, Wales, UK
Insurance (Financial Crime, Risk Manager/Analyst)
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Investigation Specialist, Veeqo JobListing for: Amazon |
4 days ago
11.
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 JobListing for: Capital One (Europe) plc |
4 days ago
12.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Newport, 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 JobListing for: Chadwick Nott |
4 days ago
13.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Pontypridd, 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 JobListing for: Chadwick Nott |
4 days ago
14.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Pontypool, 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 JobListing for: Chadwick Nott |
4 days ago
15.
Compliance Officer; US MSB License
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Redot Pay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer; US MSB License JobListing for: Atome |
4 days ago
16.
Financial Crime Analyst; Monitoring & Assurance
Job in
Bridgend, Wales, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Job Title: - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - Senior Financial Crime Officer Position Type: - Full...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst; Monitoring & Assurance JobListing for: Tokio Marine HCC |
4 days ago
17.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Ebbw Vale, 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 JobListing for: Chadwick Nott |
4 days ago
18.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Penarth, 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 JobListing for: Chadwick Nott |
4 days ago
19.
Principal/Senior Associate-Corporate, Crime & Investigations
Job in
Caerphilly, 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 JobListing for: Chadwick Nott |
4 days ago
20.
Head of Fraud Banking
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |