Financial Crime Jobs in Wales by City
Cardiff
(40 postings)
Senior Crypto Financial...; Financial Crime...
Barry
(3 postings)
Principal/Senior...; Principal Associate,...
Bridgend
(3 postings)
Principal/Senior...; Principal Associate,...
Colwyn Bay
(3 postings)
Principal Associate,...; Principal/Senior...
Llanelli
(3 postings)
Principal/Senior...; Principal Associate,...
Merthyr Tydfil
(3 postings)
Principal Associate,...; Principal/Senior...
Penarth
(3 postings)
Principal Associate,...; Principal/Senior...
Rhyl
(3 postings)
Principal/Senior...; Principal Associate,...
Wrexham
(3 postings)
Principal Associate,...; Principal/Senior...
Aberdare
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Caerphilly
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Ebbw Vale
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Maesteg
(2 postings)
Senior Compliance Leader...; Principal/Senior...
Neath
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Pontypridd
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Port Talbot
(2 postings)
Senior Compliance Leader...; Principal/Senior...
Swansea
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Cwmbran
(1 posting)
Senior Compliance Leader...
Newport
(1 posting)
Senior Compliance Leader...
Pontypool
(1 posting)
Senior Compliance Leader...
today
1.
Financial Crime Regulatory Change Lead
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Join us as a Financial Crime Policy & Regulatory Change Lead is responsible for the end - to - end delivery of financial crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Regulatory Change Lead JobListing for: Barclays |
2 days ago
2.
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 JobListing for: SJC Partners |
2 days ago
3.
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)
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 JobListing for: SJC Partners |
2 days ago
4.
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 JobListing for: SJC Partners |
2 days ago
5.
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 JobListing for: SJC Partners |
2 days ago
6.
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 JobListing for: SJC Partners |
2 days ago
7.
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 JobListing for: SJC Partners |
2 days ago
8.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Rhyl, 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 JobListing for: SJC Partners |
2 days ago
9.
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 JobListing for: SJC Partners |
2 days ago
10.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Neath, 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 JobListing for: SJC Partners |
2 days ago
11.
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 JobListing for: SJC Partners |
2 days ago
12.
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 |
2 days ago
13.
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 JobListing for: The Emerald Group |
2 days ago
14.
Financial Crime Senior Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime), Management
Position: Financial Crime Senior Manager – 29344 - 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 Senior Manager JobListing for: The Emerald Group |
5 days ago
15.
Senior Insurance Fraud Litigator | Hybrid & Leadership
Job in
Cardiff, Wales, UK
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)
DWF Law LLP is seeking an Associate or Senior Associate for its Insurance Fraud team to handle complex fraud litigation and strategic...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Insurance Fraud Litigator | Hybrid & Leadership JobListing for: DWF Law LLP |
5 days ago
16.
Head of Department; x2 Wholesale and Unauthorised Business Investigations
Job in
Cardiff, Wales, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About the FCA - At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Department; x2 Wholesale and Unauthorised Business Investigations JobListing for: PSR Limited |
5 days ago
17.
Risk & Compliance Lawyer: Data Protection & AML; Hybrid
Job in
Cardiff, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law)
Law Staff Legal Recruitment is recruiting a Risk and Compliance Lawyer on the Hertfordshire/Essex border. The role targets professionals...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Risk & Compliance Lawyer: Data Protection & AML; Hybrid JobListing for: Law Staff Legal Recruitment |
5 days ago
18.
Financial Crime Assistant Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
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 Assistant Manager JobListing for: The Emerald Group |
5 days ago
19.
Senior AML Compliance Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Judith & Co Recruitment is seeking candidates for an AML/compliance monitoring role on an island off England. - The ideal candidate has...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML Compliance Analyst JobListing for: Judith & Co Recruitment |
5 days ago
20.
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 |