At a Glance
- Tasks: Audit financial crime cases and create insightful reports to ensure compliance.
- Company: Join Capital on Tap, a vibrant and inclusive workplace.
- Benefits: Enjoy private healthcare, a dog-friendly office, and great perks.
- Other info: Be part of a supportive team that values employee well-being.
- Why this job: Make a real difference in financial crime prevention while growing your career.
- Qualifications: Experience in Financial Crime and AML is essential.
The predicted salary is between 30000 - 40000 £ per year.
Capital on Tap is looking for analytical specialists for their Quality Assurance / Customer Operations team. The ideal candidate will have expertise in Financial Crime and AML, ensuring compliance with FCA regulations.
Responsibilities include:
- Auditing financial crime cases
- Developing actionable insights through comprehensive reports
With a vibrant office culture that values inclusivity and employee well-being, Capital on Tap offers a variety of perks, including private healthcare and a dog-friendly environment.
FinCrime QA Analyst - AML/KYC Investigator in Cardiff employer: Capital on Tap
Capital on Tap is an exceptional employer that prioritises employee well-being and inclusivity within a vibrant office culture. With opportunities for professional growth in the FinCrime sector, employees benefit from perks such as private healthcare and a dog-friendly environment, making it a rewarding place to work for those passionate about compliance and financial crime prevention.
