Last updated: 2025-05-22

11 Aml Cft Compliance jobs in Bristol.

Hiring now: Fincrime Investigator @ Capital On, Fincrime Assurance Analys @ Monzo Bank, Sr Investigator Financial @ Monzo, Audit Sr Mgr Conduct And @ Tandem Ban, Financial Crime Aml Ops M @ Starling B, Audit Mgr @ Starling.Explore more at at kaamvaam.com

🔥 Skills

AML (3) investigations (3) Financial Crime (3) Audit (3) CTF (2) financial crime (2) risk assessment (2) regulatory compliance (2) Compliance (2) Risk management (2)

📍 Locations

Cardiff (11)
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Capital On Tap

FinCrime Investigator Cardiff
Skills & Focus: FinCrime, AML, CTF, investigations, suspicious activity, transaction monitoring, risk-based judgement, Suspicious Activity Reports, compliance, financial crime
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: Experience making independent risk-based judgements on AML investigations.
Type: Hybrid
Benefits: Private Healthcare including dental and opticians services through Vitality, Worldwide travel insurance through Vitalit…

Monzo Bank

FinCrime Assurance Analyst (Data Specialist) Cardiff
Skills & Focus: SQL, Data Analysis, Financial Crime, Fraud, Dashboards, QA, Monitoring, BigQuery, Data Forms, Continuous Improvement
About the Company: A UK-based digital bank offering a variety of personal and business banking services with a focus on transparency and customer-centric solutions.
Salary: £40,400 - £50,000
Type: Full-time
Benefits: Benefits, flexible working hours, learning budget, support for remote work, share options

Monzo

Senior Investigator - Financial Crime (EU) Cardiff
Skills & Focus: anti-money laundering, financial crime, customer onboarding, due diligence, risk assessment, suspicious transaction reports, regulatory compliance, investigations, financial crime landscape, EU
About the Company: Monzo is a digital bank that aims to revolutionize banking by making it more accessible, transparent, and user-friendly. They offer various personal and busine…
Experience: Strong experience in conducting high-risk customer screening or complex financial crime investigations; risk-based financial crime decision-making in regulated financial services
Salary: £29,450 - £37,000 (+ £2,500 Multilingual Premium)
Type: Full-time
Benefits: Share options, learning budget, work-from-home support, flexible time off, and more

Capital On Tap

Financial Crime Specialist Cardiff
Skills & Focus: Financial Crime, AML, CTF, risk assessment, suspicious activity reports, PEPs, Sanctions, Complex Ownership, high risk onboarding, adverse media
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: A minimum of at least 3 years experience making independent and complex risk-based assessments in CDD or EDD, and AML investigations.
Type: Hybrid
Benefits: Private Healthcare including dental and opticians services, Worldwide travel insurance, Anniversary Rewards, Salary Sac…

Tandem Bank

Audit Senior Manager – Conduct and Operational Risk Cardiff
Skills & Focus: Audit, Conduct risk, Operational risk, Compliance, Quality assurance, Stakeholder management, Risk management, Team leadership, Regulatory environment, Strategic objectives
About the Company: Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people…
Experience: Significant experience leading, planning, execution and reporting on internal audits
Salary: FTE up to £95,000 and up to 20% bonus
Type: Part-time
Benefits: 25 days annual leave plus 8 days Bank Holiday, additional day off for a 'celebration day', buy or sell holiday days, he…

Monzo

Group Risk Oversight Analyst Cardiff
Skills & Focus: risk oversight, financial risks, enterprise risk management, financial data analysis, stakeholder management, risk data analysis, Group risks, financial position, regulatory reporting, risk appetite
About the Company: Monzo is a UK-based digital bank offering personal and business banking products, including prepaid cards, savings, investments, pensions, and credit cards. Th…
Salary: £45,000 - £55,000 + Share Options
Benefits: Benefits include flexible working hours, learning budget, work-from-home support, and more. For details, see the [compa…

Starling Bank

Financial Crime AML Operations Manager Cardiff
Skills & Focus: Financial Crime, AML, Operations Manager, team leadership, stakeholder communications, regulatory compliance, risk management, performance management, investigations, process improvements
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 …

Monzo

Compliance Assurance Manager Cardiff
Skills & Focus: Compliance, Assurance, Risk, Regulatory, Finance, Regulation, Audit, Customer outcomes, FCA, Controls
About the Company: Monzo is a digital bank that aims to make banking more transparent, fair, and accessible. They offer various banking services such as personal, business, joint…
Experience: Experience in a compliance monitoring, assurance, or audit role within financial services
Salary: £60,000 - £75,000
Type: Full-time
Benefits: Share options, flexible working hours, learning budget, and other benefits
Treasury Asset and Liability Manager (ALM) Cardiff
Skills & Focus: Treasury, ALM, Balance Sheet Management, Liquidity, Funding, Interest Rate risks, Risk management, Financial services, Regulated bank, Stakeholder engagement
About the Company: A neobank offering personal and business banking services in the UK, emphasizing transparency, customer-centric solutions, and financial empowerment.
Experience: Experience in Treasury modelling and methodology designs, understanding of Treasury processes and risk management activities, and proven leadership in Treasury initiatives.
Salary: £78,000-£95,000 dependent on experience plus share options
Type: Full-time
Benefits: Benefits include flexible working hours, learning budget, work-from-home support, and more.

Starling

Audit Manager Cardiff
Skills & Focus: Audit, Financial Risk, Regulatory, Internal Audit, Reporting, Stakeholder Management, Data Analytics, Prudential, Collaboration, Mentoring
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: Ideally around 10+ years of experience within internal or external audit within a professional services or financial Institution regulated by the PRA and FCA.

Tandem Bank

Audit Senior Manager – Conduct and Operational Risk Cardiff
Skills & Focus: internal audits, operational risk, conduct risk, stakeholder management, auditing, risk management, quality assurance, project management, team leadership, communication
About the Company: Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people…
Salary: FTE up to £95,000 and up to 20% bonus and benefits
Type: Part-time
Benefits: 25 days annual leave plus 8 days Bank Holiday (FTE), buy or sell up to 5 days holiday a year, healthcare cash plan, ele…