Capital On Tap in Cardiff is seeking a Financial Crime Officer to join their FinCrime team. This role involves conducting customer due diligence (CDD) and enhanced due diligence (EDD) for SME clients in the UK and US, focusing on risk assessment and compliance with regulatory requirements.
The ideal candidate will have demonstrable financial crime experience, strong analytical skills, and the ability to make risk-based decisions. Benefits include private healthcare, annual rewards, and 28 days of holiday plus bank holidays.
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