FinCrime QA Analyst - AML/KYC Investigator

Capital on Tap is looking for analytical specialists for their Quality Assurance / Customer Operations team. The ideal candidate will have expertise in Financial Crime and AML, ensuring compliance with FCA regulations. Responsibilities include auditing financial crime cases and developing actionable insights through comprehensive reports.

With a vibrant office culture that values inclusivity and employee well-being, Capital on Tap offers a variety of perks, including private healthcare and a dog-friendly environment. #J-18808-Ljbffr