Senior Support FinCrime Officer at Capital on Tap

Capital on Tap is seeking a Senior Support FinCrime Officer to join their Financial Crime team in Cardiff. This is a hybrid position requiring three days per week in the Cardiff office. The Financial Crime team consists of 46 people globally and is responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF. The candidate will play a key role in supporting and developing the team, with a focus on training, upskilling, and driving performance.

Role involves:

• Serving as a subject matter expert, offering coaching and guidance.
• Taking ownership of training new and existing team members.
• Delivering training across key Financial Crime processes.
• Staying actively involved in day-to-day operations.
• Providing meaningful feedback to the leadership team.
• Contributing to a high-performing team culture.

Requirements:

• Strong and effective communication skills.
• Proactive mindset with a focus on continuous improvement.
• Skilled in developing and maintaining training materials.
• Data-driven approach.
• Hands-on experience with core Financial Crime processes.
• Solid understanding of complex ownership structures.
• Proven ability to make independent, risk-based judgements.
• Meticulous attention to detail.

What Capital on Tap offers:

• £30,000+ depending on experience
• Private Healthcare including dental and opticians services through Vitality
• Worldwide travel insurance through Vitality
• Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
• Salary Sacrifice Pension Scheme up to 7% match
• 28 days holiday (plus bank holidays)
• Annual Learning and Wellbeing Budget
• Enhanced Parental Leave
• Cycle to Work Scheme
• Season Ticket Loan
• 6 free therapy sessions per year
• Dog Friendly Offices
• Free drinks and snacks in our offices