Financial Crime Jobs in Wales by City
Cardiff
(52 postings)
AML and Sanctions...; Senior AML Compliance...
Bridgend
(3 postings)
Senior Compliance Leader...; Principal Associate,...
Caerphilly
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Llanelli
(3 postings)
Senior Compliance Leader...; Principal Associate,...
Neath
(3 postings)
Senior Compliance Leader...; Principal Associate,...
Port Talbot
(3 postings)
Principal Associate,...; Senior Compliance Leader...
Rhyl
(3 postings)
Senior Compliance Leader...; Principal/Senior...
Wrexham
(3 postings)
Principal/Senior...; Principal Associate,...
Aberdare
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Barry
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Colwyn Bay
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Cwmbran
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Ebbw Vale
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Maesteg
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Merthyr Tydfil
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Newport
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Penarth
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Pontypool
(2 postings)
Principal Associate,...; Senior Compliance Leader...
Pontypridd
(2 postings)
Senior Compliance Leader...; Principal Associate,...
Swansea
(2 postings)
Senior Compliance Leader...; Principal Associate,...
1 day ago
1.
Senior Financial Crime Investigator; Spanish; Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Investigator; Spanish; Remote JobListing for: EngineersOfAI |
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
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
4.
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
5.
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
6.
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
7.
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
8.
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
9.
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
10.
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 |
1 day ago
11.
Fraud Investigation Lead; Seller Platform
Job in
Cardiff, Wales, UK
Law/Legal (Financial Crime)
Veeqo, Amazon’s multi - channel shipping and inventory platform, seeks an Investigation Specialist Lead to build and oversee account...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud Investigation Lead; Seller Platform JobListing for: Amazon Inc. |
1 day ago
12.
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
13.
Principal Associate, Corporate Crime & Investigations
Job in
Newport, 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
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.
Financial Crime Analyst - AML/CFT & SAR Oversight
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
Itchyfeet Recruitment Agency represents a client seeking a Financial Crime Analyst at Level 4 to join their team in Guernsey. You will...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst - AML/CFT & SAR Oversight JobListing for: Itchyfeet Recruitment Agency |
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.
AML Onboarding & Customer Operations Analyst
Job in
Cardiff, Wales, UK
Finance & Banking (Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Banking Operations)
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 |
1 day ago
18.
Sanctions Risk Manager, Financial Crime
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Sanctions Risk Manager, Financial Crime JobListing for: Revolut |
1 day ago
19.
Deputy MLRO: AML Compliance & Financial Crime Lead
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework in the UK. You will help...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Deputy MLRO: AML Compliance & Financial Crime Lead JobListing for: Revolut |
1 day ago
20.
Senior Financial Crime Governance Advisor
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime), Government
Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Governance Advisor JobListing for: Crédit Agricole SA |