Senior FinCrime Officer - Remote at Capital on Tap
Cardiff, Wales, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

15 May, 25

Salary

250.0

Posted On

15 Feb, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

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.

Responsibilities

You will support the Financial Crime Team, from conducting customer onboarding checks to reviewing high-risk and suspicious activity, making decisions that have a significant impact on our customers and 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.
  • Review of PEPs/Sanction/Adverse Media hits completing enhanced due diligence where required.
  • Analyse beneficial ownership cases to ensure compliance with regulatory requirements and identify potential risks.
  • Prepare high quality Suspicious Activity Reports to the authorities concerned. (NCA & FINCEN).
  • Act as a subject matter expert for financial crime escalations within the FinCrime team.
  • Exercise sound judgement and decision-making skills to handle cases that do not fit neatly into predefined criteria.
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