Financial Crime Jobs in Wales by City
Cardiff
(68 postings)
Senior AML/KYC...; Compliance Officer,...
Rhyl
(3 postings)
Principal/Senior...; Principal Associate,...
Wrexham
(3 postings)
Principal/Senior...; Principal Associate,...
Aberdare
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Barry
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Caerphilly
(2 postings)
Principal Associate,...; Senior Compliance Leader...
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,...
Llanelli
(2 postings)
Principal Associate,...; Principal/Senior...
Maesteg
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Merthyr Tydfil
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Neath
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Newport
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Penarth
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Pontypool
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Pontypridd
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Port Talbot
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Swansea
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Bridgend
(1 posting)
Principal Associate,...
today
1.
Financial Crime & Consumer Outcomes Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Banking Analyst)
Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Consumer Outcomes Analyst JobListing for: Lorien |
today
2.
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
3.
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)
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
4.
Senior AML Compliance Lead & Deputy MLRO
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Thomas & Dessain is seeking an experienced compliance professional to advance financial crime prevention. You will strengthen AML/CFT...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML Compliance Lead & Deputy MLRO JobListing for: Thomas & Dessain |
today
5.
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
6.
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
7.
Financial Crime Investigator: AML & Risk Analysis; Hybrid
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Banking & Finance), Government (Banking & Finance)
Position: Financial Crime Investigator: AML & Risk Analysis (Hybrid) - Nationwide is seeking a Financial Crime Investigator to join...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Investigator: AML & Risk Analysis; Hybrid JobListing for: Nationwide |
today
8.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Pontypool, 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.
Financial Examiner - Investigator
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Join to apply for the Financial Examiner - Investigator role at HM Revenue & Customs - 1 day ago Be among the first 25 applicants -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Examiner - Investigator JobListing for: HM Revenue & Customs |
today
10.
Remote-First Global Crypto Investigations Specialist
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
Coinbase is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2 - LoD) to lead end - to - end crypto...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote-First Global Crypto Investigations Specialist JobListing for: Xapply |
today
11.
AML Onboarding & Customer Operations Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, FinTech)
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
12.
Financial Crime Business Banking Investigator
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Banking & Finance)
Financial Crime Business Banking Investigator - Join to apply for the Financial Crime Business Banking Investigator role at Monzo Bank -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Business Banking Investigator JobListing for: Monzo Bank |
today
13.
Merchant Acquiring Financial Crime Team Lead
Job in
Cardiff, Wales, UK
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
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
14.
FinCrime Internal Auditor: Regulatory Risk & Data Insights
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Financial Compliance, Auditor Accountant), Accounting (Financial Compliance, Auditor Accountant)
Revolut is seeking an Internal Auditor specialising in Financial Crime (Fin Crime) to support regulatory audits and risk assessments...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... FinCrime Internal Auditor: Regulatory Risk & Data Insights JobListing for: Revolut |
today
15.
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
16.
AML Onboarding & Customer Operations Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Financial Crime, FinTech, Regulatory Compliance Specialist)
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
17.
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)
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.
Field Claims Investigator – Accident & Fraud; Freelance
Job in
Cardiff, Wales, UK
Insurance (Insurance Claims, Financial Crime)
Position: Field Claims Investigator – Accident & Fraud (Freelance) - Exam Works Investigation Services Limited is seeking field -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Field Claims Investigator – Accident & Fraud; Freelance JobListing for: ExamWorks Investigation Services Limited |
today
19.
Senior Financial Crime Investigator — Remote | Learning Budget
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
Position: Senior Financial Crime Investigator — Remote | Learning Budget - Monzo in the United Kingdom seeks a Senior Investigator to...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Investigator — Remote | Learning Budget JobListing for: Monzo |
today
20.
Head of AML Compliance – iGaming Regulator
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Liberia Online Gaming and Casino Commission is seeking an AML Officer to oversee the anti - money laundering compliance program for the...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of AML Compliance – iGaming Regulator JobListing for: Praxis Tech |