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Compliance Monitoring jobs in Bridgend, Wales, United Kingdom

Discover Compliance Monitoring roles in Bridgend, Wales, United Kingdom on Direct Compliance and apply today.

11 jobs
Tokio Marine HCC logoTM

Financial Crime Analyst (Monitoring & Assurance)

Tokio Marine HCC

Bridgend, Wales, United Kingdom (Hybrid)

6 hr. ago
Financial Crime Compliance
Compliance Supervision
Financial Crimes Compliance
Compliance Monitoring
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

3 days ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
MyWork logoMY

Head of Compliance

MyWork

United Kingdom (Remote)

£55–75K Yearly1 day ago
Head of Compliance
Compliance Management
FCA Reporting
SMCR
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly3 days ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

3 days ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
NECSWS logoNE

Compliance Officer

NECSWS

United Kingdom (Remote)

3 days ago
Healthcare Compliance
Compliance Officer
Microsoft Excel
Microsoft PowerPoint
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

2 days ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
CA

AML Analytics Consultant

Capitex

United Kingdom (Remote)

3 days ago
Consulting
Financial Services Compliance
SQL
AML and CTF
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly1 day ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
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