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FinCrime Investigator

FinCrime Investigator at Capital on Tap, Cardiff, hybrid role.
Capital on Tap
Hybrid
On-Site
United Kingdom
Undisclosed salary
Job Description

Capital on Tap is seeking a FinCrime Investigator to join their Financial Crime team in Cardiff. This is a hybrid role, requiring 3 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 role involves a shift pattern covering hours between 9:00 am to 8:30 pm, 7 days a week.

The FinCrime Investigator will support the Financial Crime Team to review high risk and suspicious activity, making decisions that have a big impact on customers and the business.

Role Involves:

  • Conduct investigations on suspicious transactions.
  • Ensure transaction monitoring alerts & escalations are handled in accordance with procedures.
  • Prepare high quality Suspicious Activity Reports to the authorities concerned (NCA & FINCEN).
  • Act as a subject matter expert for financial crime escalations.
  • Continuous reviewing of transaction monitoring capabilities and providing feedback.
  • Participate and provide input to team meetings.

Requirements:

  • Experience making independent risk-based judgements on AML investigations.
  • Able to communicate your decisions to internal members and customers directly.
  • Confidence in asking questions and suggesting improvements.
  • An interest in Financial Crime and a willingness to learn.
  • A critical eye and strong attention to detail.

What Capital on Tap Offers:

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

Capital on Tap is a global fintech company dedicated to supporting small business owners through an all-in-one business credit card and spend management platform. Serving over 200,000 businesses worldwide, the company provides solutions designed to save time and money for its customers. Capital on Tap fosters a culture of innovation, empowering its employees to solve complex problems and contribute to an agile and scaling environment. The company’s mission is to support 1 million small businesses by 2030.

All Jobs at Capital on Tap (25)