Financial crime jobs in CardiffCreate job alerts

We have an exciting opportunity for a Road Collision Caseworker to join our team covering the whole South Wales Police Force area. This position is part-time working 20hours a week over 3 days. You will need to live within the South Wales area and be able to travel regularly throughout the area ...

Were recruiting for a Financial Crime Analytics and Technology Manager to join us. This role is crucial in the creation and ongoing development of our firstline financial crime team. You will be the lead and subject matter expert for all the teams analytical and technologybased responsibilities...

We have an exciting opportunity for a Road Collision Caseworker to join our team covering the whole South Wales Police Force area. This position is part-time working 15 hours a week over 2 days. You will need to live within the South Wales area and be able to travel regularly throughout the area...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer...

___is one of the UK’s top price comparison websites, passionate about helping customers save time and money comparing across a range of insurance, financial products, and more, to find the right product at the right price. As a Senior Compliance Officer, you’ll work within an experienced Compli...

Starling is the UK's first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of ...

cardiff, United Kingdom Other Virtual job fairs - Yes 5 31.05.2025 15.07.2025 Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding...

Starling is the UK's first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the...

Role: Mentor / Senior Financial Investigator Duration: 12 Months Location: Onsite at one of the following locations: London, Sheffield, Cardiff, Manchester, or Hounslow. Pay Rate: £294.37 per day Security Clearance: Candidates must either hold or be willing to obtain SC Clearance. Skills Re...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the...

4 weeks ago Be among the first 25 applicants Starling is the UK's first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully li...

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000...

Internal Auditor – Financial Crime (Junior-Level). Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Keeping up to date with changes in financial crime regulation and guidance. Assisting with writing and developing financial crime policies and procedures.

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Knowledge and recent experience of data structures associated with financial crimes. You’ll use your financial crime and/or technical b

As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. The Head of Financial Crime will be responsible for monitoring and evolving the controls towards our financial crime alerting and monitoring systems. Produce regu...

As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. The Head of Financial Crime will be responsible for monitoring and evolving the controls towards our financial crime alerting and monitoring systems. Ensure all f...

As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. The Head of Financial Crime will be responsible for monitoring and evolving the controls towards our financial crime alerting and monitoring systems. Develop and ...

The Head of Financial Crime will be responsible for monitoring and evolving the controls towards our financial crime alerting and monitoring systems. As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. Define the s...

Role responsibilities; You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks. Identify fraud trends and develop reports and KPIs in relation to potentially fraudulent activity Helpdesk – Fraud & Financial Crime queries ...

Holyhead and surrounding areas.Shifts available: You will be required to work shifts between the hours of 7am and 11pm, this will include working 2 evenings a week and every other weekend.Access to vehicle required due to geographical location of role.Plenty of ups, downs, and curveballs.With a c...

Front of House Team Leader - Cardiff.We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at Pen & Wig.Work alongside the management team to bring our shared vision to life.Help maintain smooth oper...

Flint, Cornist, Oakenholt, Connah’s Quay, Shotton, Ewloe, Northop Bagillt, Holywell - CH6, CH7 & CH8.Plenty of ups, downs, and curveballs.With a career as a Care Assistant at Abacare, every day will be different to the next.Each will offer you the opportunity to do meaningful and rewarding wo

Activities Assistant - Care Home - Newport.As an Activities Assistant at a Barchester care home, you'll deliver imaginative, fun and varied activities to ensure our residents can enjoy an environment that is motivational and fulfilling.We want to make sure each individual can pursue the interests...

Job Title: Compliance Project Manager.West London (Must be within a 30-minute commute).Competitive + Bonus + Excellent Benefits.We are seeking an experienced and driven.This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international busi...

Maintenance Assistant - Bank - Care Home - Newport.As a Bank Maintenance Assistant at a Barchester care home, you'll help to create the safe and attractive surroundings that will enable us to give our patients the quality care and support they deserve.It's important that our homes give the right ...

We are looking for an experienced and detail-oriented Business Analyst to support the delivery of customer engagement and communications initiatives got one of our leading financial clients.

Cleaning Team Leader - North Wales.Join our team at Hafan y M r holiday park in scenic North Wales next to the beach with views of the mountains.Pwllheli, Gwynedd, North Wales LL53 6HX GBR.Part-Time / Seasonal - working Mondays and Fridays.Join our One Great Team here at Haven as an Accommodation...

Electrical Project Manager – Renewable Energy.Hybrid – 1-2 days in office rest on site.Join an innovative and fast-growing business specialising in renewable energy solutions, including solar installations, battery storage, EV charging, and electrical maintenance.The company, operating at the fo

Building Services Project Manager (Mechanical / HVAC).Car Allowance) + 25 Days Holiday + Private Health Care.Are you a Mechanical Project Manager from a building services background looking to be responsible for managing a range of technically exciting projects, for a collaborative and growing co...

Project Manager – HiBob HRIS & Payroll.Hybrid (UK-based with some travel required).This role is ideal for someone who thrives in fast-paced, mid-sized environments (500–1000 employees) and has successfully led.You’ll be instrumental in driving HR and payroll system change, working closely with

Furze Brake, Newport, Isle of Wight.Southern Housing are looking for a.Furze Brake, Newport, Isle of Wight?.As Senior Care Worker you will assist the Registered Manager onsite to deliver a high level of care for our elderly and frail residents, ensuring care is compliant with CQC regulations and ...

Join us for a rewarding career with competitive compensation, leave entitlements, health coverage, and financial security.

This is a pivotal role within the Financial Systems team, offering you the chance to work on key projects that improve data quality, streamline financial processes, and support the broader institutional strategy. Reporting into the Financial Systems and Data Manager you will be responsible for an...

Oracle’s Software Assurance organization has the mission is to make application security and software assurance, at scale, a reality.We are a diverse and inclusive team of architects, researchers, and engineers, combining our unique perspectives and expertise to create secure and innovative solut...

Oracle’s Software Assurance organization has the mission is to make application security and software assurance, at scale, a reality.We are a diverse and inclusive team of architects, researchers, and engineers, combining our unique perspectives and expertise to create secure and innovative solut...

SoftServe is a leading technology solutions company specializing in software products, application development, and services.Our mission is to be a valuable partner for our clients (from start-ups to large enterprises) – we measure our success by our client's success.We are a team across the glob...

With regret, our clients do not offer sponsorship.Permanent Part Time and Bank hours available.Permanent Contract to cover 18.Bank hours available; Mornings, afternoons and evenings on both week days and weekends.

Proven management of financial budgets support delivery of complex projects, including internal and external costs. Good understanding of the Financial sector - sound business acumen and judgment; ability to see and communicate technology challenges in business terms; ability to understand and de...

Applications are welcomed from dedicated and experienced Support Workers to join the.Adult Learning Disabilities Services team on the beautiful Island of Guernsey, in the Channel Islands.The Service supports people with learning disabilities and autism in a variety of settings.These include resid...

Are you ready to be a part of a company that’s redefining the future of data and AI? Welcome to Inference Group, where we’re not just a tech startup – we’re a team of passionate innovators dedicated to empowering businesses through the transformative power of data, machine learning, and AI.A

You will be required to maintain all equipment in area of responsibility and effectively.You will be the lead team within all areas of maintenance work.Electrical/Mechanical NVQ level 3 at a minimum.Self-motivated, enthusiastic and willing to take on board new ideas.An in-depth knowledge of mecha...

Cyara is the world’s leading Automated CX Assurance Platform provider, helping leading brands across the globe deliver better CX with less effort, cost, and risk.Cyara supports the entire CX software development lifecycle, from design to functional and regression testing, load testing, chatbot te...

Product Development Project Manager.Commutable from Newport, Cardiff, Cwmbran, Pontypool, Blackwood, Caerphilly, Chepstow, Pontypridd.I am working with a business looking to take on a Product Development Project Manager.Working with a leading manufacturing business, this would be well suited to a...

Oracle’s Software Assurance organization has the mission is to make application security and software assurance, at scale, a reality.We are a diverse and inclusive team of architects, researchers, and engineers, combining our unique perspectives and expertise to create secure and innovative solut...

Location: Hounslow, but currently remote.You’ll provide the insight we need to build services resid.

The Project Engineer is responsible for overseeing project delivery, ensuring that site works are completed on time, within budget, and to required quality standards.This role involves managing subcontractors, liaising with the supply chain, and supporting the Project Manager to ensure successful...