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Senior FinCrime Compliance & Monitoring Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-06
Listing for:
Capitalontap
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital on Tap is seeking a Financial Crime Compliance professional responsible for managing financial crime policies and assurance. The role requires supporting compliance monitoring programs, developing AML/CTF policies, and conducting risk assessments. Ideal candidates have 3+ years in a financial crime or AML function and possess strong analytical and presentation skills.
The company values diversity and offers a dog-friendly workplace and numerous benefits, including private healthcare and enhanced parental leave.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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