Aml jobs in Cardiff - Page 2Create job alerts

As a part of the team, you will design and implement AML, CLM, and fraud management solutions using advanced technology and AI/ML.

A leading financial services organization in the UK is seeking a Financial Crime Analytics Consultant to join their award-winning team.In this role, you will enhance transaction monitoring controls for Non-Retail products and ensure compliance against evolving financial crime threats.Candidates shou

A leading fintech firm in the UK is looking for an experienced AML Officer / MLRO to design and oversee compliance with UK regulations. This senior role demands 5 to 8+ years of experience in AML and financial regulations and strong communication skills for engaging with regulatory authorities. The

A well-established legal firm in the United Kingdom is seeking an experienced Legal Compliance Officer to ensure regulatory excellence.The ideal candidate should have a proven track record in legal compliance, expert knowledge of SRA Standards and Anti Money Laundering Regulations, and strong commun

A leading consultancy firm in the UK is seeking an experienced Business Analyst specializing in Anti-Money Laundering (AML) and Sanctions Management.

A financial compliance firm is seeking a Remote AML Analytics Specialist to create impactful dashboards and insights using Power BI or Tableau. The ideal candidate will have proven AML analytics experience and a strong visualization portfolio.

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team.The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained.A minimum of 3 years in a Compliance role within the f

This role is ideal for someone passionate about leveraging data visualization to support Anti-Money Laundering (AML) and financial crime compliance efforts. Transform complex AML and financial crime data into clear, insightful visualizations. Work with compliance teams to interpret AML regulations,

Provide internal advice on financial crime (including sanctions) and AML matters. Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies. Prior experience in using automated business intake and/or workflow system and AML

Design Target Operating Models (TOM) for AML/CLM/Fraud programs. Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment Screening, workflow). Strong understanding of AML/CLM processes and vendor platforms.

Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with regulatory requirements. The ideal candidate has proven experience in AML/KYC/CDD within corporate banking and is available to start immedia

AML Officer / Money Laundering Reporting Officer (MLRO). As Crossmint scales in the UK and Europe, you will also play a key role in aligning UK requirements with broader EU and global AML frameworks. Design, implement, and continuously improve UK AML and CTF policies, procedures, and controls.

A fintech company in Cardiff is seeking a Quality Assurance Specialist to oversee compliance in Financial Crime and AML activities.

A leading foreign bank in Central London is seeking a Senior Trade Finance Officer to manage and ensure compliance in trade finance operations.The role involves overseeing trade finance products, conducting due diligence, and supporting team efficiency.Candidates should have at least 4 years of bank

The candidate will work closely with compliance, IT, and business stakeholders to ensure AML and sanctions screening solutions are implemented and maintained in accordance with regulatory requirements. Gather, analyze, and document business requirements related to AML and sanctions screening process

You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation. Design Target Operating Models (TOM) for AML/CLM/Fraud programs. Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment

This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

Candidates should possess at least nine years of relevant experience in AML, Sanctions, or Fraud, along with strong communication and project management skills.

A financial technology company in the United Kingdom seeks a Financial Crime Data Analyst to prevent illicit financial activity.The position involves analyzing large datasets, creating dashboards, and collaborating with cross-functional teams.Candidates should have a degree in a related field and si

This role involves managing audits, providing tailored advice on AML, SRA Accounts Rules, and data protection, while maintaining high accuracy and professionalism.

A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role* A minimum of five (5) years in a managerial or leadership role, managing and directing junior resources* Robust underst

You'll manage end-to-end onboarding for UK and international (especially US) corporate clients, undertaking AML CDD and risk assessments, analysing complex ownership structures, and ensuring regulatory requirements are met without slowing commercial momentum. Proven AML/KYC/CDD experience within bus

All official AML RightSource communications are conducted through "@amlrightsource. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. If not availabl

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract.The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register.Candidates should have a min

This role includes drafting compliance documentation, performing AML checks, and conducting compliance training sessions, contributing to the integrity and transparency of operations.

Responsibilities include addressing customer inquiries, collaborating internally for seamless service, and documenting technical requirements.

A government agency is seeking candidates for a role within the anti-money laundering cell of their Intelligence team, focusing on cryptoassets and related technologies.The successful individual will develop specialist knowledge to support projects and policy development.Responsibilities include ana

The role focuses on designing and implementing AML, CLM, and fraud management solutions leveraging advanced technologies such as AI/ML. Candidates must have a Bachelor's degree in a relevant field and a strong understanding of AML/CLM processes.

Candidates should have significant experience in AML, strong analytical skills, and a proven ability in project management. This role involves mentoring junior staff, managing AML and fraud engagements, and supporting sales initiatives.

A renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations. Candidates must have a solid grasp of AML regulations and experience in detailed account analysis.

Good understanding of AML regulations and related legislation. A leading London-based law firm is seeking a Compliance & AML Officer to join its Risk and Compliance team on an initial 3-month contract basis. The role will support the compliance function across client onboarding, AML processes and br

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. Collaborating with other business support teams to streamline processes.

Lead and support anti‑bribery and AML risk assessments. Embedding ABC and AML/CTF risks into the Compliance Management System (CMS). Strong technical knowledge of key regulatory frameworks, including the UK Bribery Act, FCPA, FATF Guidance, and relevant AML/CTF regulations.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. You’ll contribute directly to onboarding decisions, AML risk analysis, and conflict issue identification, ensuring matters are opened efficiently and compliantly across the region. Proven background in AML and client

Ensure compliance with UK AML regulations, including SRA and Law Society guidance. Previous AML experience within a law firm environment is essential. Proven ability to manage complex AML and onboarding matters.

You will be involved in researching and verifying new clients, carrying out detailed AML reviews, analysing client and matter risk, conducting conflicts checks, preparing search reports, supporting on sanctions and adverse media screening, and helping guide internal stakeholders through policy and p

Previous AML, KYC, or financial crime compliance experience within an international law firm. Strong understanding of UK AML regulations and risk-based frameworks. A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team.

Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions. Knowledge of European AML regulations and regulatory expectations. KYC AML Programme Director – Financial Crime Regulatory Change.

If you’re an enthusiastic compliance professional with experience in AML and conflicts within a leading law firm, this could be an excellent opportunity for you!. A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role

Strong hands-on transaction monitoring and financial crime investigation experience (AML, fraud, or both). Understanding of AML and financial crime regulations applicable to the EU and/or US, including sanctions and PEP frameworks. Mid-level candidates should bring a minimum of four years of AML or

Working as part of the UK and EU Conflicts and New Business team, you will supervise a group of Conflicts and AML Analysts, ensuring the smooth day‑to‑day running of conflicts, AML and matter‑opening workflows. This is a key operational role supporting the delivery of new business intake, conf

Report directly to senior AML lawyers and support broader financial crime initiatives. Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures. Minimum of 2 years’ experience in a similar AML role within a law firm.

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000.I have been approached by a global consulting firm which have rapidly expanded over the last couple of years.Due to this, they are looking to build an internal audit function.As the Internal Audit Man

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39-week sessional post i.Monday - Friday, working 7 hours per day.East Lothian Council seek to appoint a positive, resilient and committed individual fo

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care.In this pivotal role, you will be the go-to expert on people compliance, wo

Company descriptionLocation: Basingstoke (hybrid working 3 office days per week)Employment Type: Permanent, full timeAdditional Benefits: Annual Bonus, Cash-Car Allowance & Private Medical InsuranceThink the AA is just about roadside assistance? Think again.For over a century, we've been evolving an

Job Title: Support Worker Area : Anglesey Pay Rate: GBP16 - GBP20 per hour Hours: Full-Time, Part-Time, Flexible Shifts About the Role: As a Support Worker, you will provide essential support to individuals with varying needs, ensuring they have the opportunity to live fulfilling and independe