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Financial Crime Team Leader - Onboarding

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About the role

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.

The Role

We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap, Cardiff. In this role, you will be responsible for overseeing a team of 8 to 10 direct reports, ensuring efficient operations and adherence to regulatory standards. Your primary focus will be on reviewing high-risk and suspicious financial activities, playing a pivotal role in safeguarding our customers and the integrity of our business.

Responsibilities 
  • Responsible for leading a team of up to 10 FTE FinCrime officers as they conduct KYC and KYB checks as part of our customer due diligence requirements
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Capital on Tap is open for

  • People for
    HR & Recruitment
  • Interested to work in
    Cardiff
  • And have following skills
    KYC
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Lead
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

At Capital on Tap, we believe in small businesses and their potential. That's why we are on a mission to build tools for small businesses to help them thrive.
There are

201 – 500

employees in the company

10M to 50M

Company annual revenue

Offices

Capital on Tap is a fintech company that provides small and medium-sized businesses with credit cards. The company was founded in 2012 and has its headquarters in London, England.
  • United Kingdom flagLondon
    Extra vacations
    Flexible hours
    Remote work
    Health insurance
    Tuition assistance
Office imageOffice imageOffice image

Markets

Capital on Tap serves clients from United Kingdom and Spain.

Capital on Tap is open for

  • People for
    HR & Recruitment
  • Interested to work in
    Cardiff
  • And have following skills
    KYC
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Lead
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.