Capital on Tap in London requires a 2nd line Financial Crime Compliance professional with at least 3 years in UK financial services. You will oversee AML/CTF controls, design monitoring programs, and challenge the business to maintain compliance.
This hybrid role sits in Moorgate, 3 days in the office, with responsibilities spanning policy updates, risk assessments, and senior stakeholder reporting. You will collaborate closely with the MLRO, lead reviews on new products, and translate
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2nd Line Financial Crime Specialist – AML & Risk Oversight employer: Remote Worker LTD.
At Intrum, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that values collaboration and personal growth. Our Glasgow office provides a hybrid working model, competitive benefits including generous holiday allowances, and comprehensive training to ensure you thrive in your role as a Customer Support Representative - Mortgages. Join us to make a meaningful impact while enjoying a balanced work-life environment and opportunities for career advancement.
