6 Aml Cft Compliance jobs in Bristol.

Hiring now: Sr Support Fincrime Offic @ Capital On, Financial Risk Mgr @ Monzo, Fraud Oversight Mgr @ Starling B.Explore more at jobswithgpt.com.

🔥 Skills

Financial Crime (2) Training (2) Risk Management (2) Data Analysis (2) AML (1) CTF (1) KYC (1) training (1) coaching (1) process improvements (1)

đź“Ť Locations

Cardiff (6)
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Capital On Tap

Senior Support FinCrime Officer Cardiff
Skills & Focus: Financial Crime, AML, CTF, KYC, training, coaching, process improvements, transaction monitoring, beneficial ownership, performance analysis
About the Company: 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 & s…
Salary: ÂŁ30,000+ depending on experience
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …

Monzo

Financial Risk Manager Cardiff
Skills & Focus: financial risk, regulatory requirements, prudential regulation, recovery planning, stress testing, ICAAP, project management, stakeholder engagement, data analysis, operational continuity
About the Company: Monzo is a bank that started as a prepaid card and has expanded its product offerings significantly over the last 10 years in the UK, including personal and bu…
Experience: Have prudential regulatory experience at either a bank, a consultancy or a regulatory body.
Salary: ÂŁ78,000 - ÂŁ84,000 + stock options
Type: Full-time
Benefits: Flexible working hours, ÂŁ1,000 learning budget each year, share options.

Capital On Tap

Quality Assurance Officer - FinCrime Cardiff
Skills & Focus: Quality Assurance, Financial Crime, Regulations, Training, Feedback, Monitoring, Audits, Development, Improvement, Performance Metrics
About the Company: 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 & s…
Experience: Prior experience in a QA or trainer-related role; Strong understanding of Financial Crime regulations.
Salary: ÂŁ28,000 - ÂŁ30,000 DOE
Type: Hybrid
Benefits: Private Healthcare including dental and optician services; Worldwide travel insurance; Anniversary Rewards; Salary Sacr…

Starling Bank

Fraud Oversight Manager Cardiff
Skills & Focus: Fraud Assurance, Risk Management, Compliance, Data Analysis, Stakeholder Communication, Risk Assessments, Mitigation Strategies, Regulatory Engagement, Training, Collaboration
About the Company: 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…
Experience: Approximately 3-5 years experience in a Fraud or Risk Management role
Benefits: 25 days holiday, an extra day’s holiday for your birthday, annual leave increases with length of service, 16 hours paid…
Compliance Advisor Cardiff
Skills & Focus: regulatory compliance, Conduct & Compliance Advice team, Consumer Duty, conduct risk, SMCR, vulnerable customers, complaints, conflicts of interest, financial promotions, Treasury function
About the Company: A fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We employ more than 3,000 people across our London, Southampton…
Experience: Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial services
Type: Full-time
Benefits: 25 days holiday, extra day’s holiday for your birthday, increased annual leave with length of service, paid volunteerin…
Customer Operations Risk Manager Cardiff
Skills & Focus: Risk Management, Customer Operations, Governance, Controls, Non-financial risks, Risk culture, Policy Development, Stakeholder Engagement, Data Analysis, Innovative Risk Solutions
About the Company: 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…
Benefits: 25 days holiday (plus take your public holiday allowance whenever works best for you), An extra day’s holiday for your …