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Fraud & Financial Crime Training Lead

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Capital on Tap
Apprenticeship/Internship position
Listed on 2026-10-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 42000 - 54000 GBP Yearly GBP 42000.00 54000.00 YEAR
Job Description & How to Apply Below

Capital on Tap in Cardiff is seeking an experienced Learning & Development professional to design and deliver training across financial crime, fraud and disputes teams.

You will translate regulatory requirements into practical training for frontline colleagues, manage content lifecycle, and collaborate with Financial Crime, Fraud, Disputes and Compliance teams to ensure accuracy and compliance. Flexibility in hours and a hands-on approach will support continuous improvement.

This posting is for the Fraud & Financial Crime Training Lead role at Capital on Tap, based in Cardiff, Wales, United Kingdom.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Fraud & Financial Crime Training Lead role in the description above.

We appreciate your interest in this position.

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