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QA Analyst - Financial Crime & Regulatory Compliance
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-06-19
Listing for:
Capital On Tap
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital On Tap, located in Manchester, is seeking a Quality Assurance / Customer Operations specialist to ensure compliance in financial crime audits. The role involves analyzing cases, monitoring performance against service agreements, and reporting on findings.
The ideal candidate will have a strong background in Financial Crime, particularly in AML and KYC, and possess excellent analytical skills. This is a great opportunity to contribute to a company that values diversity and inclusivity.
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