Job details

Fincrime Investigator

Capital on Tap is a fintech company that provides a business credit card and spend management platform aimed at small business owners. They are looking for a Fincrime Investigator to join their Financial Crime team to review high-risk transactions and ensure compliance with regulatory obligations.

Skills

Independent risk-based judgement
Communication skills
Problem-solving
Attention to detail
Interest in Financial Crime

Responsibilities

Conduct investigations on suspicious transactions
Review transaction monitoring alerts
Prepare Suspicious Activity Reports
Act as a subject matter expert on financial crime
Provide feedback on transaction monitoring capabilities

Benefits

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
Dog Friendly Offices
Free drinks and snacks

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Capital on Tap Glassdoor Company Review

4.7

Capital on Tap DE&I Review

4.9

CEO of Capital on Tap

David Luck

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By Capital on Tap

Founded in 2012, Capital on Tap is on a mission to help small businesses thrive. We believe small business owners are the foundation for growth in our economy, and yet today’s banking system has left them behind. We have partnered with over 40,000...

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FUNDING

Growth

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Mid-Level

INDUSTRY

Banking & Lending

TEAM SIZE