Capital on Tap in London requires a 2nd line Financial Crime Compliance professional with at least 3 years in UK financial services. You will oversee AML/CTF controls, design monitoring programs, and challenge the business to maintain compliance.
This hybrid role sits in Moorgate, 3 days in the office, with responsibilities spanning policy updates, risk assessments, and senior stakeholder reporting. You will collaborate closely with the MLRO, lead reviews on new products, and translate
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2nd Line Financial Crime Specialist – AML & Risk Oversight employer: Capital On Tap
At Capital on Tap, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As an Associate Legal Counsel in our London office, you will benefit from a hybrid working model, competitive remuneration, and ample opportunities for professional growth within the rapidly evolving Fintech sector. Join us to be part of a collaborative team that values innovation and supports your career development in a meaningful way.
