Financial Crime Specialist at Capital on Tap

Capital on Tap is seeking a Financial Crime Specialist to join their growing team in Cardiff. This is a hybrid position requiring three days per week in the Cardiff office, working Monday to Friday, 9:00am - 5:30pm. The Financial Crime team plays a crucial role in ensuring Capital on Tap meets its regulatory obligations related to AML and CTF.

Responsibilities:

• Act as a subject matter expert for financial crime escalations.
• Assist with Adverse Media, PEPs, Sanctions, Complex Ownership and High Risk onboarding escalations.
• Review internal suspicious activity reports.
• Ensure AML policies, procedures, and standards are followed.
• Manage the AML/CTF risk assessment.
• Participate in FinCrime team meetings.

Requirements:

• Minimum of 3 years experience in CDD/EDD and AML investigations.
• Thorough understanding of UK Money Laundering Regulations and/or the JLMSG.
• Understanding of conducting AML risk assessments.
• Experience in providing advice on financial crime risks.
• Ability to write clear and detailed suspicious activity reports.
• Strong communication and attention to detail.

What Capital on Tap Offers:

• Private Healthcare.
• Worldwide travel insurance.
• Anniversary Rewards.
• Salary Sacrifice Pension Scheme.
• 28 days holiday.
• Annual Learning and Wellbeing Budget.
• Enhanced Parental Leave.
• Cycle to Work Scheme.
• Season Ticket Loan.
• Free therapy sessions.
• Dog Friendly Offices.
• Free drinks and snacks in our offices.