Financial Crime Jobs in Cardiff

Legal & General - Cardiff CF10, South Glamorgan, Wales

Conducting necessary onboarding checks for Appointed Representatives and Registered Advisers to review suitability of granting an agency and whether an Intermediary AR or RI should be on-boarded with Legal...

from: joblookup.com (+1 source) - 11 days ago

Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales

Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Promote and embed a strong culture of risk awareness and accountability for controls...

from: joblookup.com - 26 days ago

yolk recruitment - Cardiff, United Kingdom

Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Previous experience in a similar Financial Crime role in the Financial Services... £400 - £500/day

from: CV-library.co.uk (+1 source) - 28 days ago

yolk recruitment - Cardiff, United Kingdom

Demonstrate a great work ethic, using initiative and effective communication skills.Requirements: £1k personal learning allowance for activities such as driving lessons. Conduct transaction monitoring... £30000/annum negotiable, plus benefits

from: CV-library.co.uk (+1 source) - 23 days ago

cardiff, wales, United Kingdom

We place a huge emphasis on continual learning and have created an environment where this is possible every day. Internal mobility is important to us and our goal is to help every employee realise their...

from: jobleads.co.uk - 23 days ago

Legal & General - Cardiff, United Kingdom

Ensuring compliance of Financial Crime protocols, and other regulatory requirements are met so that the client's experience is optimised whilst still providing the required levels of client and business... Competitive

from: eFinancialCareers.co.uk - 6 days ago

Legal & General - Cardiff, United Kingdom

Ensuring compliance of Financial Crime protocols, and other regulatory requirements are met so that the client's experience is optimised whilst still providing the required levels of client and business... Competitive

from: eFinancialCareers.co.uk - 6 days ago

cardiff, wales, United Kingdom

An inquisitive and analytical mind is key and will help you to really understand risks, controls, processes and whether our controls are working sufficiently to mitigate our risks, identifying control...

from: jobleads.co.uk - 11 days ago

Vargo Group - Cardiff, Wales

As an AML Compliance Officer, you will be instrumental in ensuring the company's adherence to AML regulations and best practices. Your responsibilities will include conducting AML risk assessments, implementing... £48K (Employer Est.)

from: glassdoor.com - 5 days ago

Smart Solutions Recruitment - Pencoed, Bridgend county borough, United Kingdom

The client offer a competitive salary, starting at £26,000 per annum (negotiable depending on experience) plus fantastic benefits. Benefits include 10% non-contributary pension, private healthcare for... £26000 - £28000/annum

from: CV-library.co.uk - 2 days ago