AML Investigator

Capital On Tap is seeking a skilled Financial Crime Investigator to join their team in Cardiff. This hybrid role involves reviewing high-risk activity, investigating suspicious transactions, and ensuring regulatory obligations are met. The ideal candidate will have experience in AML investigations, KYC, and transaction monitoring, as well as a background in...

Capital On Tap's Financial Crime Investigator will play a critical role in identifying and mitigating financial crime risks. As a member of the Financial Crime team, you will be responsible for reviewing high-risk activity, investigating suspicious transactions, and providing expert advice on financial crime escalations.About the Role:This is a unique...

Capital On Tap is a leading fintech company that requires a skilled Transaction Monitoring Expert to join their team. As a member of the Financial Crime team, you will be responsible for reviewing high-risk activity, investigating suspicious transactions, and providing expert advice on financial crime escalations.About the Role:This role offers an exciting...

Join Our Team as a Quality Assurance Specialist LeadAt Capital On Tap, we are looking for a seasoned professional to take on the role of Quality Assurance Specialist Lead. This position requires a deep understanding of financial services and quality assurance principles.Our salary for this position is estimated at around £42,000 - £50,000 per annum, based...

About Us: At Projective Group, we excel in business, technology, and innovation consulting, focusing on the financial and legal industries. Our expertise spans Data, Risk and Compliance, Payments, Transformation, and Talent.About the Job: As a KYC Analyst, you will be responsible for conducting thorough research and analysis to ensure compliance with...

Capital On Tap is seeking a Financial Crime Assurance Specialist to join its team in Cardiff. The role comes with a competitive salary of £55,000 per year, plus benefits.About the RoleThis is a Hybrid role, where you will work from our Cardiff Office 3 days a week. In your first 3 months, you will work 5 days a week to undergo training. You must be within a...

**The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime Investigator is...

**Contract**: Fixed term up to 12 months **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of...

Remote, UK | £24,675 - £27,000 (depending on experience) + Benefits **About us** We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us...

**The Vacancy** **The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime...

**The Vacancy** **Contract**: Fixed term up to 12 months **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The...

**Company Description** Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

**Financial Crime Team Leader**Are you currently working within financial services? Are you working within a banking environment? Do you have experience with AML and fraud investigation? Experience in KYC?** **This is what you’ll be doing**You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

**Financial Crime Executive** **Are you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?** **This is what you’ll be doing** You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their...

**Financial Crime Executive** **Are you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?** **This is what you'll be doing** You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their...

**Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...

Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in **Cardiff.** **Key responsibilities of** **a compliance officer** - Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries...

**Feel like being part of** This second line of defence role is established to support the design and implementation of the anti-financial crime framework, and to provide Group-wide oversight and challenge of financial crime risks, providing expert knowledge and guidance to business units and group functions on all elements of financial crime risk. To take...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £8 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

Brief Description We are recruiting for a Senior Asset Engineer to lead the Wales Examinations & Maintenance team for at least 18 months.The role is being advertised a secondment while the substantive post holder moves to lead the Wales Structures Renewals team.At completion of secondment, depending on performance and skill alignment, the secondment may be...