Financial Crime Team Leader Remote

Cardiff, WLS, GB, United Kingdom

Job 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.


Why Join Us?



We empower you to be innovative and solve complex problems. Take ownership, make an impact, and thrive in our scaling and agile environment.


Check out the development opportunities in the FinCrime team.



This is a remote position based in the UK.


What You'll Be Doing



The main role of the Team Leader is to assist the Fincrime Manager in guiding and developing remote team members. This includes focusing on investigations and transactional monitoring in a financial crime role. Your success will be reflected in your team's overall performance, satisfaction, and wellbeing.


Shifts



You'll be leading a team of Financial Crime Officers/Investigators who work 2pm-10:30pm Monday Friday.



?Responsible for leading a team of 8 FinCrime Officers remotely

?Develop team members through coaching and meetings

?Ensure team members have personalised development plans

?Build relationships with key internal stakeholders

?Use data to ensure timely task completion

?Pursue FinCrime courses for personal development


We're Looking For



?Financial crime experience is essential - onboarding through to investigations

?Meticulous attention to detail required

?Make best-judgement decisions confidently

?Care about team and individual development

?Minimum 1 year management experience needed


?You use data to reach the best customers quickly


Diversity & Inclusion



We welcome, consider, and encourage applications from anyone who shares our commitment to inclusivity. Join us in creating a space where authenticity thrives, and everyone can do their best work.


Great Work Deserves Great Perks



We try not to take ourselves too seriously (all the time) so we make sure our office is decked out with a pool table, arcade machine, beer tap, and a couple of office dogs thrown in for good measure. Check out our benefits:



Salary between 37,000 - 47,000 (Depending on experience)


Private Healthcare including dental and optician services through Vitality

?? Worldwide travel insurance through Vitality

Anniversary Rewards (250, 500, 750, 4-week fully paid sabbatical)

Salary Sacrifice Pension Scheme up to 7% match

? 28 days holiday (plus bank holidays)

Annual Learning and Wellbeing Budget

Enhanced Parental Leave

Cycle to Work Scheme

Season Ticket Loan

6 free therapy sessions per year

Dog Friendly Offices

Free drinks and snacks in our offices



Check out more of our benefits, values, and mission here.



Interview Process



First stage: 30 minute intro and values call with Talent Partner (Video call)

Second stage: 45 minute CV overview with Team Managers (Video call)

Final stage: 60 minute overview of experience and leadership fit (Video call)

Other Info



Check out our 'Top Tips' for interviewing.

??Keep updated on new job opportunities by following us on Linkedin.

Email careers@capitalontap.com if you have any questions.


Excited to work here? Apply!



If you'd like to progress your career within our fast growing, profitable fintech then click apply and we will aim to get back to you within 3 working days (during busy periods this could take up to 5 working days.)

Beware of fraud agents! do not pay money to get a job

MNCJobs.co.uk will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD3045807
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Cardiff, WLS, GB, United Kingdom
  • Education
    Not mentioned