More jobs:
FinCrime KYB & CDD Analyst; Hybrid
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-25
Listing for:
Capital On Tap
Full Time, Contract
position Listed on 2026-06-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Capital On Tap in Cardiff is seeking a Financial Crime Officer to join their Fin Crime team. This role involves conducting customer due diligence (CDD) and enhanced due diligence (EDD) for SME clients in the UK and US, focusing on risk assessment and compliance with regulatory requirements.
The ideal candidate will have demonstrable financial crime experience, strong analytical skills, and the ability to make risk-based decisions. Benefits include private healthcare, annual rewards, and 28 days of holiday plus bank holidays.
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