Crime jobs in Cardiff - Page 9Create 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

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.

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

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. Are you looking to start, or continue building, a career in financial crime prevention? We are lo

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

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

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.

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

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 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.

You will be responsible for maintaining a firmwide monitoring plan, covering periodic controls testing and monitoring activities on financial crime procedures, as well as supporting the Deputy Head of Financial Crime, International on the strategic development and growth of the team. Support and dep

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.

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

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

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.

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

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 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.

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 52 week non-sessional post i.Temporary maternity cover until 7th August 2026.Monday & Tuesday, 08:45-15:15 (30 minute break).Wednesday, 08:00-14:30 (30

Support Worker – Uttoxeter - £12.Drivers Required - Full UK licence.Typical Shifts are: Required to work on a rota basis; Monday to Sunday, covering the following shifts - Early shifts: 8:00am-3:00pm and Late shifts: 3:00pm-10:00pm (long days also available).Join Voyage Care and Feel Valued, we r

Job Title: P145 Certifying Team Leader.Competitive Salary: £90,000 PA.Annual Leave: 25 days plus bank holidays – plus on occasion, discretionary annual leave days given by executive team Alternating.The Certifying Team Leader is responsible for supervising and coordinating day-to-day line mainten

Are you an experienced Male Healthcare Assistant or Male Support Worker wanting control and flexibility to work the shifts you want?.Whether you’re looking for extra shifts to boost your income or a flexible job that fits around your lifestyle, if you’re an experienced Healthcare Assistant in th

Full or Part Time opportunities available.Once 6-month probation is passed).Additional payments for night shifts (£12 per night - £55 for sleep-in).Have you worked in an adult social care or nursing setting?.Experience of being a team leader or have at least 1 year of care experience?.Do

Senior Technical Business Analyst - Edinburgh Company DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries.We are an industry-leading provider of wealth mana

GXO Logistics Supply Chain Inc.Are you an experienced warehouse operative ready to help shape the future of infrastructure in the UK? Do you thrive in environments where your contribution is valued and visible? Are you passionate about making a real impact through your work?.Here at GXO, we are curr

Yolk Recruitment is supporting an established food manufacturer in their search for a driven and quality-focused Bakery Team Leader.Working a rotating Monday-Friday shift pattern (6-2 / 2-10).If you've previously overseen production lines in a bakery setting or within any fast-paced food production

Are you looking to benefit from a new career in Data Analysis?.If you are detail orientated, perceptive, organised, competent, analytical and can communicate well with those around you; you could have a truly rewarding future as a Data Analyst.We do this using our specialised Data Analyst career pro

Maintenance Team Leader – FMCG Salary: £59,000 Shift: Days and Nights Location: Newport A role is now available to join a market leading manufacturing plant in Newport.As a Maintenance Team Leader you will be working in a fully automated plant, with plans to invest to further u

Care Worker - Community Carer - Carer.Candidates must have long term right to work - No skilled worker visa option.On going training and development.Able to work alternative weekends (this makes it fair for all staff).Professional manner at all times.Friendly attitude towards all staff and clients.P

As a leading education recruitment agency, Academics are searching for a dedicated.Learning Disability Support Worker.Learning Disability Support Worker.Learning Disability Support Worker.Learning Disability Support Worker.Daily pay of £89-£92, inclusive of holiday pay.

Residential Childcare Support Worker.Headway Adolescent Resources were formed in 1999 and has established a good reputation in the residential adolescent childcare sector, and pride themselves in having th.

At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Without our incredible team of Support Workers, we simply wouldn't be who we are today.We're always on the hun

Maintenance Team Leader – FMCG.A role is now available to join a market leading manufacturing plant in Newport.As a Maintenance Team Leader you will be working in a fully automated plant, with plans to invest to further upgrade the plant.The successful Maintenance Team Leader will be offered a tai

Adaptation Installation Team Leader.Mon to Fri (30 minutes lunch break).Make a Real Difference Every Day!.AIC is one of the UK's leading vehicle adaptation specialists, dedicated to transforming mobility and empowering greater freedom and independence.

At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Without our incredible team of Support Workers, we simply wouldn't be who we are today.We're always on the hun

We are looking to recruit Support Workers who are passionate about providing top-notch healthcare in a supported living setting.The positions are based in our modern, fully equipped supported living settings located across Lancashire which are dedicated to delivering high standards of care to our re

As a leading education recruitment agency, Academics are searching for a dedicated Learning Disability Support Worker to join schools across Blaenau Gwent, offering essential support to pupils who benefit from additional guidance.As a Learning Disability Support Worker, you will work alongside teach

We are looking for a full time Family Support Worker to join our Interventions Hub.The Interventions Hub is essential in helping families get the right help at the right time.That’s why we are developing our early intervention and prevention services to make sure families can access a range of

At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Without our incredible team of Support Workers, we simply wouldn't be who we are today.We're always on the hun

Closing Date: Sunday 28 December 2025.FULL UK MANUAL DRIVER LICENCE ESSENTIAL.RESIDENTIAL SUPPORT WORKER - (MATERNITY LEAVE) FULL TIME INCLUDES SLEEP IN'S.Greenfields Childrens Service is part of the CareTech Family.Established in 1993, CareTech is a leading nationwide social care provider deliverin

Postcode: 361 The Ridge, Hastings, East Sussex, TN34 2RD.Are you looking to start the year by making a real difference? A career adventure with Achieve together provides the perfect opportunity to kick-start your new year in a role where you can do just that.We are looking for team members who are p

Cardiff Council Children's services are seeking to recruit a Family Support Worker to join their team.The role is hybrid working with a mixture of home working, visits in the community with service users and office based work.As such, there is a requirement for the successful candidate to be a car