Graduate Financial Crime Analyst

2 months ago

Cardiff, Cardiff, United Kingdom Capital On Tap Full time

Financial Crime Team Overview

Capital on Tap's Financial Crime team is responsible for ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The team consists of 36 professionals globally, working together to protect the business and its customers from potential risks.

Key Responsibilities

  • Support the KYC Financial Crime Team in completing customer onboarding checks and ongoing due diligence, making decisions that have a significant impact on our customers and business.
  • Conduct Know Your Customer (KYC) and Know Your Business (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 building a high-performing team.

Requirements

  • Experience in FinCrime-related processes such as Politically Exposed Persons (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.

Benefits

  • Competitive salary (£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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