Financial Crime Jobs in Wales by City
Cardiff
(40 postings)
Senior Financial Crime...; AML and Sanctions...
Barry
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Bridgend
(3 postings)
Principal/Senior...; Principal Associate,...
Colwyn Bay
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Llanelli
(3 postings)
Principal Associate,...; Principal/Senior...
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)
Senior Compliance Leader...; 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)
Senior Compliance Leader...; Principal/Senior...
Pontypridd
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Port Talbot
(2 postings)
Principal/Senior...; Senior Compliance Leader...
Swansea
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Cwmbran
(1 posting)
Senior Compliance Leader...
Newport
(1 posting)
Senior Compliance Leader...
Pontypool
(1 posting)
Senior Compliance Leader...
today
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 |
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 JobListing for: SJC Partners |
1 day ago
3.
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
4.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Newport, 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 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 JobListing for: SJC Partners |
1 day ago
6.
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
7.
Senior Compliance Leader - AML, Risk & MLRO; Hybrid
Job in
Penarth, 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.
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 |
1 day ago
9.
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
10.
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
11.
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 |
1 day 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 |
1 day 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.
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 |
4 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 |
4 days ago
16.
Senior Crypto Financial Crime Analyst - Hybrid
Job in
Cardiff, Wales, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Financial Crime Analyst - Hybrid JobListing for: Bvnk Ltd |
4 days ago
17.
Senior FinCrime Investigator - Business Banking; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Law/Legal (Financial Crime)
Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex Fin...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior FinCrime Investigator - Business Banking; Remote JobListing for: EngineersOfAI |
4 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 |
4 days ago
19.
Senior Deputy AML & Financial Crime Officer; Trading
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime and AML/CTF framework within a fast -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Deputy AML & Financial Crime Officer; Trading JobListing for: Revolut |
4 days ago
20.
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 |