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FinCrime Due Diligence Analyst US (CDD/EDD
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-07-30
Listing for:
Capitalontap
Contract
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Capitalontap is seeking a Financial Crime/Customer Operations professional to protect against financial crime such as money laundering.
The role requires conducting due diligence on SME customers and investigating suspicious activity. Applicants should have financial crime experience and a strong understanding of regulatory requirements.
You'll engage with customers and make risk-based decisions, supported by a culture that encourages feedback and inclusivity.
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