Financial Crime Compliance Specialist

Job Description

Capital on Tap is seeking a Financial Crime Compliance Specialist to join their team in London. This is a hybrid role, requiring 3 days per week in the Shoreditch office.

The Financial Crime Compliance Specialist will support the 2nd line Financial Crime Compliance Team to ensure Capital on Tap meets its regulatory obligations in relation to AML and CTF.

Role involves:

• Acting as a subject matter expert for financial crime escalations
• Assisting with Adverse Media, PEPs, Sanctions, Complex Ownership and High Risk onboarding escalations
• Reviewing internal suspicious activity reports
• Maintaining AML policies, procedures, and standards
• Managing the AML/CTF risk assessment
• Participating in FinCrime-wide team meetings
• Coordinating with internal teams for law enforcement enquiries

Requirements:

• Minimum of 3 years experience in CDD/EDD and AML investigations
• Thorough understanding of UK Money Laundering Regulations
• Understanding of conducting AML risk assessments
• Experience in providing advice on financial crime risks
• Ability to write clear and concise 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