Crime jobs in Cardiff - Page 4Create job alerts

Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

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Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a un

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated frau

A subject matter expert who has a deep understanding of financial crime and fraud regulatory and legal requirements with a vast experience in conducting risk assessments and designing and testing mitigating controls. Head of Fraud and Financial Crime Operations. This is a Hybrid role; the FinCrime t

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activities of the GT UK firm. Support and deputise for the Depu

A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. Ideal candidates have extensive experience in financial crime operations and proven leadership skills.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. You have experience of handling challenging custom

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. The FinCrime Business Banking Pillar. Your main focus will be completing some of our higher‑risk, high‑complexity financial crime tasks on our business accounts, while supporti

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

A leading professional services firm in Cardiff is seeking a Financial Crime Senior Manager, International to lead a new team focused on compliance with financial crime regulations for international businesses. The ideal candidate will have demonstrable experience in managing a team and familiarity

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing mo

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

Expertise in the UK FinCrime regulatory environment. Regulatory Affairs Manager (Financial Crime). We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and

Solid experience in fighting financial crime, specifically around CDD and EDD. Understanding of UK legislation, regulations, and industry guidance around economic crime; ability to keep up to date with trends. Senior Financial Crime Investigator - Screening at.

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.

Are you an experienced Protection Adviser looking for a fresh start in 2026? Do you want to work remotely with an opportunity in the future to choose your own hours of work? If so, please read on Our client is a directly authorised broker whose sales team work 100% remote providing advice on inco

Our new Police Constable Entry Programme (PCEP) blends classroom learning at one of our Met in-house training centres with learning on the job.You'll spend the majority of your time working alongside experienced police officers out on London's streets.Its a two year programme that counts as your pro

PERSONAL INJURY LAWYER (FTC) 1-3 PQE, CARDIFF, C.HYBRID, 9-MONTH FIXED-TERM CONTRACT.An excellent opportunity for a lawyer seeking a temporary position managing a personal injury caseload.Full conduct of a claimant litigated multi-track personal injury caseload, from pre-action stage through to sett

Join Our Team as a Senior Intelligence & Insight Analyst! Are you ready to make a real impact in the energy sector? We are searching for two passionate and skilled Senior Intelligence & Insight Analysts to join our clients dynamic Audit & Compliance Hub.This is your chance to play a key role in del

Service care solutions are currently working alongside a well-known local authority, based in Cardiff, which is seeking an Prosecution Solicitor to join their team.This role is on a part time basis and on a hybrid basis.This role pays a competitive rate of: PAYE (Inc.Umbrella - &po

Security Engineer (Contract) – Outside IR35- Cardiff- 6 months £595 p/day We’re looking for an experienced Security Engineer to join a major defence project.This is a contract role, evaluated as Outside IR35.Key Responsibilities: * Develop and deliver security architecture and

We are currently looking for candidates who have experience in land and property to join a dynamic team.Not one day will be the same, you will not be constrained to the office or home every day as you will be out onsite meeting clients and landowners.You will receive a competitive salary, benefits a

Trainee IFA – Cardiff – Up to £40,000.We are working with a forward-thinking financial planning firm in Cardiff that is looking to welcome a motivated and people-focused Trainee IFA.This is a rare opportunity for a diploma-qualified paraplanner or junior adviser to step into a regulated advice

We are seeking a senior solicitor to join a long-established, financially robust and highly respected Legal 500 firm at the forefront of personal injury and clinical negligence work.This role is designed for someone who is ready to assume responsibility for and further develop a sophisticated and de

Personal Injury/Industrial Disease Solicitor – Cardiff.Join a Legal 100 specialist claimant-focused team of expert solicitors provides specialist advice to clients who have suffered preventable injuries or workplace-related illnesses.This opportunity is available for a newly qualified Sol

Permanent, Full time 36 hours per week .Belfast, Cardiff, Edinburgh, or London (Hybrid – min.London-based employees receive an additional £3,217 London weighting.A £312 tax-free working from home allowance is also payable annually.About the Electoral Commission.The Electoral Commission is t

We're currently supporting a large Cardiff based Housing Association in their recruitment for a.The role is full-time, 37 hours per week, Monday-Friday, with flexible hybrid-working as per business need.The equivalent salary is around £33-34,000 as an hourly rate and a driver would be essential for

NQ Solicitor - Civil Litigation Cardiff | Hybrid Working | £40k+ An award-winning Cardiff-based law firm is looking to welcome a Newly Qualified Solicitor to its specialist Civil Litigation team.This is an excellent opportunity to kick-start your post-qualification career within a firm known

We are currently partnering a Local Authority in the South-West, in their recruitment for a.Planning & Highways Lawyer.The team are ideally looking for someone to undertake full-time hours (37), and the rate is between £50 - £60 per hour (negotiable subject to PQE).The role is based predominan

Conveyancers/ Solicitors and Paralegals (Hybrid) Above Market Rate Salary.Largest Conveyancing Firm in Europe.Do you want the flexibility to work from home with total flexibility on coming into the office?.A highly-regarded and Modern law firm has opened a further office in Milton Keynes and are cur

Property Loss Adjuster Reading.Salary up to £65,000 + £6,000 car allowance.An established and reputable loss adjusting practice is seeking an experienced Property Loss Adjuster to join its Reading based team.The role involves managing a portfolio of domestic and light commercial property claims fr

Are You Ready to Make an Impact—On Your Own Terms? Tired of the 9-to-5 grind? Looking for meaningful work that fits your schedule? Vetro is urgently seeking compassionate, reliable, and adaptable Relief/Temporary Support Workers to join our team in the Merthyr area.This is your chance to gain

A solid, well-paid role with a company that values experience and offers long-term stability.Caerphilly and the wider South Wales region.This is an excellent opportunity for someone who wants strong support, dependable workload, and a role that stays local.Overtime and call-out enhancements.All tool

Fire Alarm Engineer Location: Wales & South West (field-based) Contract: Full-time, permanent Salary: £31,500 - £37,000 DOE + benefits Reporting to: Electrical Department Manager About the Company We're an established, values-led fire safety services provider supporting clients ac

A Leading law firm looking to recruit dedicated Chirldren Paralegals for highly sought permanent position.Gemini Recruitment are currently partnering with a large and established law firm.Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout L

HR Policy Lead Fixed Term Contract – until 31st March 2026 £25 per hour Hybrid working | Cardiff-based Immediate start Hoop Professional Services are pleased to be supporting one of our established and successful Cardiff-based clients with the appointment of an HR Policy Lead on a fi

Construction Lawyer - Major Projects.We are seeking an experienced Construction Lawyer to support a major construction projects based in London.The role will involve close collaboration with project teams, risk management professionals, and senior stakeholders to manage legal and contractual risk th

Cyber Security Placement Programme.No Experience Required Are you looking to benefit from a new career in IT and Cybersecurity? Skills shortages in the IT sector are driving the need for qualified, entry-level career seekers and career changers.We help place graduates from this programme in top UK

Kickstart Your Career in Cyber Security.Are you fascinated by ethical hacking, cyber threats, and protecting systems from digital attacks? Looking to break into the fast-growing field of cyber security? This is your chance to turn your passion into a profession.We’re looking for a motivated and cu

Company Van/Car, Mobile Phone, Uniform & Power Tools.Competitive pay structure - travel time, bonus, commission, overtime payments.Call out and stand-by allowance.Commission scheme for up-sell and modifications.Long service annual leave rewards.Since Abel was established in Leicester in 1965, we