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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,...
Some of the Last Jobs Posted:
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 Job

Listing for: EngineersOfAI
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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 Job

Listing for: SJC Partners
View this Job
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 Job

Listing for: SJC Partners
View this Job
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 Job

Listing for: SJC Partners
View this Job
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 Job

Listing for: SJC Partners
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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 Job

Listing for: SJC Partners
View this Job
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 Job

Listing for: Capital One (Europe) plc
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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 Job

Listing for: SJC Partners
View this Job
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 Job

Listing for: SJC Partners
View this Job
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 Job

Listing for: SJC Partners
View this Job
1 day ago 11. Fraud Investigation Lead; Seller Platform Job in Cardiff, Wales, UK

Law/Legal (Financial Crime)

Veeqo, Amazon’s multi - channel shipping and inventory platform, seeks an Investigation Specialist Lead to build and oversee account...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Fraud Investigation Lead; Seller Platform Job

Listing for: Amazon Inc.
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1 day ago 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 Job

Listing for: Chadwick Nott
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1 day ago 13. Principal Associate, Corporate Crime & Investigations Job in Newport, 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 Job

Listing for: Chadwick Nott
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1 day ago 14. 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 Job

Listing for: Lipson Lloyd-Jones
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1 day ago 15. Financial Crime Analyst - AML/CFT & SAR Oversight Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime)

Itchyfeet Recruitment Agency represents a client seeking a Financial Crime Analyst at Level 4 to join their team in Guernsey. You will...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Analyst - AML/CFT & SAR Oversight Job

Listing for: Itchyfeet Recruitment Agency
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1 day ago 16. 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 Job

Listing for: Maven Partners
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1 day ago 17. 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 Job

Listing for: NatWest Group
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1 day ago 18. Sanctions Risk Manager, Financial Crime Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Sanctions Risk Manager, Financial Crime Job

Listing for: Revolut
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1 day ago 19. 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 Job

Listing for: Revolut
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1 day ago 20. Senior Financial Crime Governance Advisor Job in Cardiff, Wales, UK

Finance & Banking (Financial Crime), Government

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Governance Advisor Job

Listing for: Crédit Agricole SA
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