FinCrime CDD Analyst: SME KYB & Monitoring

Capital on Tap in Cardiff is looking for a professional to join their Financial Crime team. The role involves performing due diligence on SME customers, ensuring compliance with regulatory standards in both the UK and US. A successful candidate will have experience in financial crime analysis and be confident in reviewing ownership structures and conducting transaction monitoring.

The position offers benefits like private healthcare, 28 days holiday, and an annual learning budget. #J-18808-Ljbffr