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Financial Crime Regulatory Compliance Specialist

Hybrid Financial Crime Analyst - AML & Fraud Prevention

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: ANNA Money
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 35000 - 38000 GBP Yearly GBP 35000.00 38000.00 YEAR
Job Description & How to Apply Below
A progressive financial services company is looking for a Financial Crime Analyst to join their team in Cardiff. The successful candidate will analyze transactions, conduct investigations, and prepare detailed reports in collaboration with compliance and legal teams. With a minimum of 4 years' experience and necessary certifications, you'll enjoy a competitive salary ranging from £35,000 to £38,000 and a hybrid work model.

Join us to combat fraudulent activities and enhance financial security.
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