WE’RE CAPITAL ON TAP

Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030.

You will support the Financial Crime Team to review high risk and suspicious activity, making decisions that have a big impact on our customers and our business.

• Conduct investigations on suspicious transactions to help protect the business from potential Money Laundering and Terrorist Financing risks, communicating directly with customers where required.
• Ensure transaction monitoring alerts & escalations are handled in accordance with procedures and meet standards for both quality and timeliness.
• Prepare high quality Suspicious Activity Reports to the authorities concerned. (NCA & FINCEN).
• Act as a subject matter expert for financial crime escalations within the wider FinCrime team and other areas of the business.
• Continuous reviewing of transaction monitoring capabilities and providing feedback to the wider financial crime leadership team on efficiencies to be implemented, including enhancement to existing rules.
• Participate and provide input to team meetings, sharing knowledge on identified emerging trends and threats to assist in the building of a high performing team.