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Financial Crime Financial Compliance Risk Manager/Analyst

Global Financial Crime Team Lead – Risk & Automation

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Capital on Tap
Full Time position
Listed on 2026-05-15
Job specializations:
  • Management
    Risk Manager/Analyst
  • Finance & Banking
    Financial Crime, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Capital on Tap is seeking an experienced Financial Crime Team Leader to oversee teams in the UK and US. This role is essential in driving our mission to protect customers from financial crime while managing a high-performing team. The ideal candidate will possess in-depth experience in Customer Due Diligence and team leadership. The position offers comprehensive benefits, including private healthcare, a salary sacrifice pension scheme, and a generous holiday allowance.

Join us to create an inclusive space where authenticity thrives.
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