CRIME PREVENTION SERVICES jobs in CARDIFF, United Kingdom

building, a career in financial crime prevention? We are looking for proven problem solvers to join our team as a Business.... £26,500 - £28,000 = Minimum 18 months in banking or other relevant financial services with direct financial crime experience working on tasks...

Monzo

, we are looking for someone that has at least 6 years within Financial Crime Prevention within the financial services industry in a 2nd line compliance role... Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime...

Visa

, we are looking for someone that has at least 6 years within Financial Crime Prevention within the financial services industry in a 2nd line compliance role... Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime...

Visa

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... Scientist in Financial Crime to help build the bank of the future. You'll have the opportunity to work as a part of the...

Monzo