Financial Crime Compliance Specialist

We're looking for a Financial Crime Compliance Specialist to join our team in London. You will provide oversight, challenge, and governance to ensure compliance with financial crime policies and procedures. You will support the Head of FinCrime in owning and running Capital on Tap's compliance monitoring programme and maintain and develop AML/CTF policies and procedures.

Requirements

• At least 3 years operating in a 2nd line financial crime or AML compliance function within a regulated UK financial services firm
• Strong working knowledge of the UK Money Laundering Regulations 2017, JMLSG guidance, and POCA
• Experience contributing to or owning a financial crime risk assessment at a business or product level
• Comfortable presenting findings and recommendations to senior stakeholders and governance forums
• Sharp analytical thinking and clear written communication

Benefits

• Private Healthcare
• Worldwide travel insurance
• Anniversary Rewards
• Salary Sacrifice Pension Scheme
• 28 days holiday
• 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