Junior Financial Crime Officer
Job Description
Running a business is hard, we make it easier. Our business credit card has helped over 200,000 businesses access credit and we hope to partner with over 1 million by the end of 2025.
Junior Financial Crime Officer
The Role
You will support the Global FinCrime Team in onboarding new customers to the business and reviewing AML risks. This role is the first step in a FinCrime career and is a great fit for you if you have strong problem solving and critical thinking skills. The role will involve evening and weekend shifts to give the best service possible to our global customer base.
What do we require
- Someone who has an interest in Financial Crime and AML and has a willingness to learn the regulatory landscape and criminal techniques in more detail
- You should have a critical eye and strong attention to detail
- Passion for the customer journey
- You should have experience in working across multiple platforms, ideally in a financial services environment
- \xc2\xa31000 annual learning budget to spend on your personal development
- 28 days holiday (plus bank holidays)
- Plenty of opportunities to develop, grow and progress - we\'re invested in your career!
- Our Cardiff office is in the city centre - close to public transport links and local amenities and we even have dogs in the office!
- We provide free breakfast and snacks (Our kitchen is always fully stocked)
- We\'re a social bunch - we regularly plan fun social events!
Check out more of our benefits, values and mission .
If you want to keep updated on future opportunities at Capital on Tap follow our company page .
Diversity and Inclusion
We want to be a place where a diverse mix of talented people want to come and do their best work and most importantly feel included and that they can be their authentic selves. We welcome, consider and encourage applications from anyone that shares this passion.
How to Apply
If you want to progress your career within a fast growing, profitable fintech then click apply (all we ask for is your CV and contact details) and we will get back to you within 3 working days
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Job Detail
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Job IdJD2986342
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCardiff, United Kingdom
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EducationNot mentioned