Capital on Tap is seeking a Financial Crime Operations Lead in Cardiff to oversee onboarding operations and ensure compliance with UK and US regulations. You will lead a team to mitigate operational risk using technology to enhance customer experience.
The ideal candidate has experience in onboarding due diligence, a track record of leading teams in dynamic environments, and deep knowledge of regulatory requirements. Perks include private healthcare, a generous holiday policy, and an annual learning budget.
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