Capital on Tap is hiring a Financial Crime/Customer Operations specialist to join their rapidly growing Financial Crime team in Cardiff. The role involves protecting the company from financial crimes like money laundering by conducting due diligence and complex investigations on SME customers.
Candidates should possess robust experience in CDD and EDD with strong analytical skills to scrutinize ownership structures and make sound, risk-based decisions. The position offers great benefits, a supportive work culture, and opportunities for career growth.
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