Permanent Financial Crime Jobs in Cardiff

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Financial Crime Analyst

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Financial Crime Analyst

9 September by Yolk Recruitment Ltd

£30,000 per annum
Cardiff, South Glamorgan
Permanent, full-time
Work from home

Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...

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Compliance Officer

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Compliance Officer

8 July by CooperGrey Recruitment Ltd

£35,000 - £40,000 per annum
Caerphilly, Mid Glamorgan
Permanent, full-time

Compliance Officer The role: A successful financial services business focused on supporting customers for the past 30 years with excellent customer service is now seeking to appoint a Compliance Officer. The role of Compliance Officer reports to Head...

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