Financial Crime Analyst

1 month ago

Cardiff, Cardiff, United Kingdom Capital On Tap Full time
Financial Crime Analyst

Capital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).

Key Responsibilities:
  • Support the KYC Financial Crime Team in completing customer onboarding checks and ongoing due diligence.
  • Conduct KYC and KYB checks as part of our customer due diligence requirements.
  • Investigate and analyze complex beneficial ownership cases to ensure compliance with regulatory requirements and identify potential risks.
  • Assess referred cases ensuring minimal inconvenience to the customer while helping to protect the business from potential Money Laundering and Terrorist Financing risks.
  • Act as a subject matter expert for the KYC financial crime team, identifying and offering coaching and support where required.
  • Continuously provide feedback to the wider financial crime leadership team on efficiencies to be implemented, including enhancements to existing rules.
  • Participate and provide input to team meetings, sharing knowledge and promoting engagement to assist in the building of a high-performing team.
Requirements:
  • Experience in FinCrime related processes such as PEPS/Sanctions/KYC & KYB.
  • Experience making independent risk-based judgments on AML investigations.
  • An interest in Financial Crime and a willingness to learn the regulatory landscape and criminal techniques in more detail.
What We Offer:
  • Competitive salary of £30,000+ depending on experience.
  • Private Healthcare including dental and opticians services through Vitality.
  • Worldwide travel insurance through Vitality.
  • Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical).
  • Salary Sacrifice Pension Scheme up to 7% match.
  • 28 days holiday (plus bank holidays).
  • Annual Learning and Wellbeing Budget.
  • Enhanced Parental Leave.
  • Cycle to Work Scheme.
  • Season Ticket Loan.
  • 6 free therapy sessions per year.
  • Dog Friendly Offices.
  • Free drinks and snacks in our offices.

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