Aml compliance jobs in CardiffCreate job alerts

BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance Analyst to join their team in Cardiff. The role holder’s responsibilities will include: - Carrying out and analysing KYC checks including enhanced due diligence che...

Job Specification: Compliance Analyst - DragonBet DragonBet is a fast-growing, innovative betting and gaming platform dedicated to providing an exceptional user experience. Based in the heart of Cardiff, UK, we pride ourselves on engaging, immersive, and responsible gaming solutions that cap...

Job Title: Solicitor Department: Risk and Compliance Salary: Circa up to £60k Hours: Full Time, permanent Location: Cardiff, Hybrid. Job Reference: CWS447THE FIRMLegal 500 RESPONSIBILITIES* Assist with GDPR, data protection, and AML compliance, providing guidance on queries and supporting regu

Department: Risk and Compliance. Assist with GDPR, data protection, and AML compliance, providing guidance on queries and supporting regulatory assessments. Serve as a point of contact for internal teams seeking compliance-related advice.

Client Relations & Compliance Assistant | Cardiff | Legal 500 Law Firm TSR Legal, a specialist legal recruitment consultancy, is proud to be partnering with a well-established Legal 500 firm in Cardiff to recruit a proactive and empathetic Client Relations & Compliance Assistant. This is a unique...

Assist with GDPR, data protection, and AML compliance, providing guidance on queries and supporting regulatory assessments.Serve as a point of contact for internal teams seeking compliance-related advice.Investigate and resolve client complaints in line with internal policies and regulations.Main...

KYC Analyst – Cardiff Office – April start - £26,200 – Outstanding training and development. Are you a recent graduate looking to jumpstart your career in consultancy? Join the dynamic team at Projective Group and explore exciting opportunities as a KYC Analyst (Know Your Customer). About Project...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world...

We are looking for a skilled and proactive Compliance Analyst to join our growing compliance team. Review operator data, including financial transactions, player behavior, and activity logs, to ensure compliance with anti-money laundering (AML) laws, responsible gambling practices, and other regu...

In this role, you will act as a crucial link between business needs and technical solutions, ensuring seamless alignment across various sectors.

Service Delivery Agent / Customer Support (Anti-Money Laundering & Compliance Services).

The Compliance Officer will be focused on managing cases on software piracy (all training provided) to coordinate the engagement with infringing parties and supporting the process of compliance including negotiating a commercial agreement. Benefits:Additional leaveSick paySchedule:Monday to Frida...

Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client accounts and where necessary following up with clients and/or escalating to the Head of Compliance. Day-to-day compliance monitoring including managing AML and safer gambling alerts. Assisting the H...

Areas of responsibility include:Documentation and records Accurately complete and maintain compliance documentation, update compliance records and systems to reflect the status of all properties. Compliance Ensure compliance with fire safety regulations and standards. Newport Norse has an excelle...

Techwave is a leading provider of IT managed services and solutions.With locations in USA, India, Australia and Hungary, we are now in an expansion phase into England, Germany and Netherlands region.We are currently looking for "Business Test Analyst" in Cardiff and surrounding area.This position...

This is a senior role for a qualified Accountant to provide professional financial advice and produce robust and effective financial analysis and intelligence, identifying key headline messages.The post will support delivery of the department's objectives, specifically the development of sustaina...

Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client accounts and where necessary following up with clients and/or escalating to the Head of Compliance. Day-to-day compliance monitoring including managing AML and safer gambling alerts. Assisting the H...

Hours, Monday - Friday (No weekends).Norse Group are one of the UKs most dynamic and fast-growing companies, built on a foundation of joint ventures with Local Government partners and consistently delivering award winning services across a wide range of disciplines throughout the UK.The employer ...

We are looking for a skilled and proactive Compliance Analyst to join our growing compliance team. Review operator data, including financial transactions, player behavior, and activity logs, to ensure compliance with anti-money laundering (AML) laws, responsible gambling practices, and other regu...

Choose how often (in days) you would like to receive job alerts by email:.Location: Office Base can be London, Cardiff, Salford, Newcastle or Glasgow.This is a hybrid role and the successful candidate will balance office working with home working.Salary: £45,000 - £55,000 depending on relevant sk...

Compliance Manager (Asbestos)Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.

In this role, you will act as a crucial link between business needs and technical solutions, ensuring seamless alignment across various sectors.

Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.Hours, Monday - Friday (No weekends).Norse Group are one of the UKs most dynamic and fast-growing companies, built on a foundation of joint ventures with Local Governm...

In this role, you will act as a crucial link between business needs and technical solutions, ensuring seamless alignment across various sectors.

Service Delivery Agent / Customer Support (Anti-Money Laundering & Compliance Services).

This is a senior role for a qualified Accountant to provide professional financial advice and produce robust and effective financial analysis and intelligence, identifying key headline messages.The post will support delivery of the department's objectives, specifically the development of sustaina...

Techwave is a leading provider of IT managed services and solutions.With locations in USA, India, Australia and Hungary, we are now in an expansion phase into England, Germany and Netherlands region.We are currently looking for "Business Test Analyst" in Cardiff and surrounding area.This position...

Streamlining, digitising, and automating workflows where appropriate and with the right quality controls. Identifying process automation opportunities to streamline and simplify our ways of working.

Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.Newport£40,476 Per annum37 Hours, Monday - Friday (No weekends)Norse Group are one of the UKs most dynamic and fast-growing companies, built on a foundation of joint v...

Team management: Lead the compliance team to deliver the statutory compliance programme to ensure compliance with statutory and non-statutory duties, regulatory and corporate standards, Approved Codes of Practice (ACOPs), official guidance, standards, and best practice. You will be managing a tea...

CJCH Limited (Trading as CJCH Legal and Compliance Services) is a professional services business which focuses on supporting software product owners in the protection of their copyright.

We have an exciting opportunity to join the Group Compliance team in a new role as AICL Compliance Manager, this will involve activities for our UK based insurer, AICL (Admiral Insurance Company Limited). This role will hold the Line 1 compliance responsibilities for AICL, ensuring regulatory com...

Techwave is a leading provider of IT managed services and solutions.With locations in USA, India, Australia and Hungary, we are now in an expansion phase into England, Germany and Netherlands region.This position is part of Visa’s Global Operations & Payments Network business testing team and rep...

Investment Business Analyst (Maternity Cover).You'll play a key role in helping Pobl make important investment decisions that shape the future of housing, care, and support services in South Wales.You'll work with a friendly and supportive team, with plenty of opportunities to develop your skills...

SRT Marine Systems plc (SRT) is a fast growing and ambitious company headquartered in Bath, UK that is making a global impact in the marine domain.We are leading the next generation of maritime domain awareness technologies, products and systems that significantly enhance security, safety, enviro...

What you’ll be responsible for.Mapping of business processes, identifying improvements and drafting detailed business requirements that can be implemented to support the business strategy and goals.Reporting to the Project Lead, part of the wider Change Team.Your responsibilities will include:.Ma...

Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client accounts and where necessary following up with clients and/or escalating to the Head of Compliance. Day-to-day compliance monitoring including managing AML and safer gambling alerts. Assisting the H...

Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?.At Cytiva, one of Danaher's 15+ operating companies, our work saves lives - and we're all united by a shared commitment to innovate for tangible impact.You'll thrive in a cul...

To lead a new Legal & Risk service undertaking complex employee relations investigations, cultural reviews and assessments, report writing, team interventions and facilitating bespoke training working autonomously guided by organisational policies.To oversee and undertake investigations for all m...

Service Delivery Agent / Customer Support (Anti-Money Laundering & Compliance Services).

Due to an internal promotion, my client, a leading UK Financial Services company, currently seeks an experienced compliance/regulatory manager to join their Annuities team. Providing strategic guidance to the wider team around projects, system requirements, processes, procedures, and client liter...

Support the Head of Compliance in monitoring and reporting on compliance issues to ensure the delivery of good outcomes for customers. Oversight of Compliance team activities to deliver the compliance plan and support to the business. Support the Head of Compliance in managing awareness and under...

Electoral Administration and Regulation (EAR).C grade: £40,031-£42,033 per annum depending on skills, experience and qualification.Staff with the London Office as their work location will attract a London weighting allowance of £3,217 on top of their base salary.This role works on either a Hybrid...