Financial Crime Team Leader
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-05-10
Listing for:
Capital On Tap
Full Time
position Listed on 2026-05-10
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Capital On Tap in Cardiff seeks an experienced Financial Crime Team Leader to manage their analyst teams in the UK and US. The role involves leading a high-performing team, driving professional growth, ensuring compliance, and making risk-based decisions on complex investigations. Ideal candidates will have a proven record in team leadership and analytical thinking, alongside expertise in Customer Due Diligence.
Benefits include private healthcare, pension schemes, and a dog-friendly office environment.
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