At a Glance
- Tasks: Ensure compliance in financial crime audits and provide strategic feedback through reports.
- Company: Join Capital on Tap, a supportive company based in Manchester.
- Benefits: Enjoy private healthcare, generous holidays, and a positive work environment.
- Other info: Great opportunity for career growth in a dynamic team.
- Why this job: Make a difference in financial crime compliance while developing your skills.
- Qualifications: Background in Financial Crime, AML, KYC, and strong communication skills.
The predicted salary is between 30000 - 40000 £ per year.
Capital on Tap in Manchester is looking for a Quality Assurance / Customer Operations professional to ensure compliance in financial crime audits. The role involves conducting technical audits, monitoring adherence to SLAs, and providing strategic feedback through comprehensive reports.
Applicants should have a solid background in Financial Crime, AML, and KYC, along with effective communication and analytical skills.
The position offers private healthcare, a generous holidays policy, and additional benefits, promoting a supportive work environment.
Financial Crime QA Analyst — Investigations & Compliance in Manchester employer: Capital on Tap
Capital on Tap is an exceptional employer located in Manchester, offering a dynamic work culture that prioritises employee well-being and professional growth. With benefits such as private healthcare and a generous holiday policy, the company fosters a supportive environment where team members can thrive while contributing to meaningful compliance efforts in financial crime. Join us to be part of a forward-thinking team dedicated to excellence and innovation in the financial sector.
