Capital on Tap is seeking a hands-on Financial Crime Compliance professional to join the 2nd line team in London. You’ll investigate escalations end-to-end, decide outcomes for customer relationships, and, where warranted, submit SARs to the NCA yourself.
You'll work closely with the Deputy MLRO, build defensible evidence pictures, and maintain audit-ready case records while ensuring compliance with POCA, JMLSG, FCA guidelines and other regulatory requirements.
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Hybrid 2nd-Line Financial Crime Investigator 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.
