Capital on Tap is expanding its Financial Crime Compliance function with a hybrid role based in London Moorgate. You will sit in the 2nd line, providing oversight, challenge and governance, handling escalations that may lead to reporting or offboarding decisions.
We seek a candidate with 3+ years in UK financial services 2nd line, capable of designing or running monitoring programmes, with strong knowledge of UK AML regulations, risk assessment, reporting, and clear written communication.
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Financial Crime & AML Compliance Lead (2LoD) 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.
