Capital on Tap is seeking a Financial Crime Compliance professional to join the 2nd line in London. You will investigate escalations end to end, decide outcomes for customer relationships, and submit SARs and DAML requests to the NCA when required.
In this hybrid role based in London (Moorgate) you will maintain strong written documentation and audit-ready case files, collaborating with 1st line to improve typologies and controls.
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Senior Financial Crime Investigator (2nd Line) in 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.
