Capital on Tap is seeking a Financial Crime Compliance Specialist in London to join the 2nd line team. You will investigate escalations, assess suspicions, and, where appropriate, submit SARs to the NCA. The role requires strong knowledge of UK financial crime regulations and end-to-end case management.
You will work in a hybrid setup from our Moorgate office (3 days per week), maintaining meticulous case records and ensuring compliance with POCA, MLR, and FCA guidelines.
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Senior 2nd Line Financial Crime Investigator in City of London 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.
