Aml Compliance Analyst Jobs in Cardiff

Projective - cardiff, wales, United Kingdom

We are looking for a number of Junior Analysts to join our team, working with one of our prestigious Investment Banking clients. In this role, you will be crucial in ensuring compliance with legal and...

from: jobleads.co.uk (+1 source) - 3 days ago

cardiff, wales, United Kingdom

We are Projective Group, a Financial Services Consultancy that excels in business, technology, and innovation consulting, focusing on the financial and legal industries. Our expertise spans Data, Risk...

from: jobleads.co.uk - 3 days ago

Ntrinsic Consulting - Cardiff, Cardiff, United Kingdom (+1 location)

The Senior Compliance Monitoring and Testing Analyst will conduct regular horizon scanning to identify regulatory change and developments, such as FCA, PRA and EU legislation, that are applicable, support...

from: noriskrecruitment.co.uk - 6 days ago

cardiff, wales, United Kingdom

We are looking for a number of Junior Analysts to join our team, working with one of our prestigious clients. In this role, you will be crucial in ensuring compliance with legal and regulatory requirements...

from: jobleads.co.uk - More than 30 days ago