FinCrime CDD Analyst: SME KYB & Monitoring
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-19
Listing for:
Capital on Tap
Contract
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Capital on Tap in Cardiff is looking for a professional to join their Financial Crime team. The role involves performing due diligence on SME customers, ensuring compliance with regulatory standards in both the UK and US.
A successful candidate will have experience in financial crime analysis and be confident in reviewing ownership structures and conducting transaction monitoring. The position offers benefits like private healthcare, 28 days holiday, and an annual learning budget.
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