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8 of 8 Anti-Money Laundering Jobs in Wales
cardiff, United Kingdom
Hybrid / WFH Options Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti- money laundering ( AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
newport, midlands, United Kingdom
Hybrid / WFH Options Intellect Group
development team working on a next-generation transaction monitoring application. This greenfield project will support anti- money laundering ( AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯
penarth, vale of glamorgan, United Kingdom
Hybrid / WFH Options Wealthify
our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯
cardiff, United Kingdom Cavenwell Group
You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯
newport, midlands, United Kingdom Cavenwell Group
You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯
Service Delivery Agent/Customer Support/Operations ( Anti- Money Laundering & Compliance Services) We are looking for a proactive and customer-focused Service Desk Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on More ❯
cardiff (grangetown), cardiff, United Kingdom talenIQ Ltd
Service Delivery Agent/Customer Support/Operations ( Anti- Money Laundering & Compliance Services) We are looking for a proactive and customer-focused Service Desk Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on More ❯
newport, wales, United Kingdom talenIQ Ltd
Service Delivery Agent/Customer Support/Operations ( Anti- Money Laundering & Compliance Services) We are looking for a proactive and customer-focused Service Desk Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on More ❯
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