Fraud & Financial Crime Training Architect
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Capital on Tap is seeking a dedicated Training Specialist within our Support Services/Customer Operations. You will design and deliver training across financial crime, fraud, and disputes, translating complex regulatory requirements into clear, practical content for frontline colleagues.
You’ll collaborate with Financial Crime, Fraud, Disputes, and Compliance teams to ensure accuracy and timeliness of knowledge assets, while maintaining comprehensive sign-off protocols and evaluating training
This is a great position to take on the Fraud & Financial Crime Training Architect role at Whereby.
We would love to welcome a new Fraud & Financial Crime Training Architect to our organisation in Cardiff, Wales, United Kingdom.
For the Fraud & Financial Crime Training Architect position at Whereby, we are reviewing applications now.
Step into the Fraud & Financial Crime Training Architect role at Whereby in Cardiff, Wales, United Kingdom and grow with us.
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