Financial Crime Jobs in Wales by City
Cardiff
(51 postings)
Senior Risk & Compliance...; Senior Financial Crime...
Bridgend
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Caerphilly
(3 postings)
Senior Compliance Leader...; Principal/Senior...
Llanelli
(3 postings)
Principal/Senior...; Principal Associate,...
Neath
(3 postings)
Senior Compliance Leader...; Principal Associate,...
Port Talbot
(3 postings)
Senior Compliance Leader...; Principal Associate,...
Rhyl
(3 postings)
Principal/Senior...; Senior Compliance Leader...
Wrexham
(3 postings)
Principal Associate,...; Principal/Senior...
Aberdare
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Barry
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Colwyn Bay
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Cwmbran
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Ebbw Vale
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Maesteg
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Merthyr Tydfil
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Newport
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Penarth
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Pontypool
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Pontypridd
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Swansea
(2 postings)
Principal Associate,...; Senior Compliance Leader...
today
1.
Compliance Manager, Finance & Banking
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Smart Search’s distinctive Anti - Money Laundering verification software protects our clients by offering the most advanced and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Manager, Finance & Banking JobListing for: SmartSearch |
1 day ago
2.
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 |
1 day ago
3.
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 |
1 day ago
4.
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)
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 |
1 day ago
5.
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 JobListing for: Capital One (Europe) plc |
1 day ago
6.
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 |
1 day ago
7.
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 |
1 day ago
8.
Governance & Investigations Lead; Fraud & Compliance
Job in
Cardiff, Wales, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Hanami International has been retained to identify an experienced Governance, Fraud & Investigations Manager for a world - leading...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Governance & Investigations Lead; Fraud & Compliance JobListing for: Hanami International |
1 day ago
9.
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 |
1 day ago
10.
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 JobListing for: SJC Partners |
1 day ago
11.
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 |
1 day ago
12.
Senior Risk & Compliance Lead - Trust & Funds
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Risk & Compliance Lead - Trust & Funds JobListing for: Thomas & Dessain |
1 day ago
13.
Financial Crime Compliance Lead: Strategy, Training & Governance
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Compliance Lead: Strategy, Training & Governance JobListing for: jobs.jerseyeveningpost.com-job boards |
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 JobListing for: Lipson Lloyd-Jones |
1 day ago
15.
Enterprise-Wide Financial Crime Risk & Monitoring Manager
Job in
Cardiff, Wales, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group - wide risk assessments designed...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Enterprise-Wide Financial Crime Risk & Monitoring Manager JobListing for: The Emerald Group |
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 JobListing for: Maven Partners |
1 day ago
17.
Deputy MLRO & Compliance Risk Leader
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Itchyfeet Recruitment Agency seeks a Deputy Money Laundering Reporting Officer to join a financial services team in the United Kingdom....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Deputy MLRO & Compliance Risk Leader JobListing for: Itchyfeet Recruitment Agency |
1 day ago
18.
Merchant Acquiring Financial Crime Team Lead
Job in
Cardiff, Wales, UK
Management (Regulatory Compliance Specialist, Banking & Finance), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
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 |
1 day ago
19.
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 JobListing for: Chadwick Nott |
1 day ago
20.
Principal Associate, Corporate Crime & Investigations
Job in
Swansea, 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 JobListing for: Chadwick Nott |