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, 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.