Capital on Tap was founded to serve underserved small businesses, offering a business credit card, spend management platform, savings product, and other financial tools. With a team of 1,000+ employees we process over £20bn in annual card spend for 200,000+ customers and maintain a strong customer satisfaction rating.

Location: Cardiff; 1/2 days a week in the office.

Financial Crime

The Financial Crime team consists of 62 people globally. They are responsible for ensuring Capital on Tap meets regulatory obligations regarding AML and CTF.

What You’ll Be Doing

• Support the onboarding journey by completing KYC and KYB checks across our product range accurately and efficiently.
• Effective screening: review PEPs, sanctions, and adverse media alerts, identifying potential risks and escalating complex hits for enhanced due diligence.
• Clear communication: handle grey area cases by gathering necessary information and seek...