Remote FinCrime Onboarding Analyst
Remote / Online - Candidates ideally in
Lisburn, County Antrim, BT27, Northern Ireland, UK
Listed on 2026-06-15
Lisburn, County Antrim, BT27, Northern Ireland, UK
Listing for:
Capital On Tap
Remote/Work from Home
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Services, Financial Crime
Job Description & How to Apply Below
Capital On Tap is looking for candidates for a role in Financial Crime and Customer Operations, focusing on KYC and KYB checks. This position ensures compliance while maintaining a smooth customer journey at our dynamic financial platform.
The ideal candidate will have proven experience in financial crime prevention, effective communication skills, and active participation in compliance processes. Join us in a diverse company culture where inclusivity is a priority.
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