Financial Crime Jobs in Wales by City
Cardiff
(40 postings)
Deputy Laundering...; Senior Financial Crime...
Barry
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Bridgend
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Colwyn Bay
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Llanelli
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Merthyr Tydfil
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Penarth
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Rhyl
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Wrexham
(3 postings)
Principal/Senior...; Senior Compliance Leader...
Aberdare
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Caerphilly
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Ebbw Vale
(2 postings)
Senior Compliance Leader...; Principal/Senior...
Maesteg
(2 postings)
Senior Compliance Leader...; Principal/Senior...
Neath
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Pontypridd
(2 postings)
Senior Compliance Leader...; Principal Associate,...
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...
1 day ago
1.
Senior Financial Crime Investigator — Remote | Learning Budget
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high - risk financial crime cases in...
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 |
2 days ago
2.
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
3.
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)
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
Barry, 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
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
7.
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
8.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Caerphilly, 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
Llanelli, 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
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
11.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Wrexham, 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 |
3 days ago
14.
Deputy Laundering Reporting Officer; Wealth & Trading
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
About Revolut - People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Deputy Laundering Reporting Officer; Wealth & Trading JobListing for: Revolut |
5 days ago
15.
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
16.
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 |
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.
BSA/AML Compliance Lead – MSB; Crypto
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, FinTech)
Redot Pay is seeking a highly motivated Compliance Officer (BSA/AML) to own and manage the regulatory compliance framework for our U.S....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... BSA/AML Compliance Lead – MSB; Crypto JobListing for: Atome |
5 days ago
19.
AML Compliance Monitor
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Judith & Co Recruitment is seeking an AML/compliance professional to relocate to an island off England. You will conduct AML...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Compliance Monitor JobListing for: Judith & Co Recruitment |
5 days ago
20.
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 |