Financial Crime Jobs in Cardiff

yolk recruitment - Cardiff, United Kingdom

System Optimization: Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Quality Control: Improve the quality control framework and... £55000 - £65000/annum excellent benefits and bonus

from: CV-library.co.uk (+2 sources) - 5 days ago

CPS Group (UK) Limited - Cardiff, United Kingdom

The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. - Able to work in a scaling environment For immediate consideration please apply... £500/day

from: CV-library.co.uk - 6 days ago

cardiff, wales, United Kingdom

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or...

from: jobleads.co.uk - Yesterday

CPS Group (UK) Limited - Cardiff CF10, South Glamorgan, Wales

Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. I would love to hear from you if: mmansfield@cpsgroupuk.com

from: joblookup.com - 3 days ago

cardiff, wales, United Kingdom

This might mean that you handle difficult complaints, investigate fraud or transaction disputes, make tough customer onboarding decisions, work with customers to build repayment plans, or review potential...

from: jobleads.co.uk - Yesterday

cardiff, wales, 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...

from: jobleads.co.uk - More than 30 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 - 16 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 - More than 30 days ago

cardiff, wales, United Kingdom

Utilize your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements. Fully remote position, with optional attendance at London or Cardiff offices. £1k personal learning allowance for...

from: jobleads.co.uk - More than 30 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 - 16 days ago