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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Senior Financial Crime & KYC Operations Lead – Hybrid

Job in Penarth, Vale of Glamorgan, CF64, Wales, UK
Listing for: Wealthify Limited
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 50000 - 65000 GBP Yearly GBP 50000.00 65000.00 YEAR
Job Description & How to Apply Below
A growing investment firm in Penarth seeks a strategic leader for the Financial Crime department. The ideal candidate will enhance onboarding processes and oversee KYC team operations, ensuring compliance with regulatory standards. Responsibilities include managing a dynamic team, implementing controls, and improving operational efficiency.

This role offers competitive salary of £50,000 - £65,000, with hybrid working options and additional benefits including a performance-linked bonus and private medical insurance.
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Position Requirements
10+ Years work experience
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