Financial Crime Team Leader
Capital on TapCardiff, Wales, United Kingdom
Posted May 8, 2026
Full Time
About the Company
Capital on Tap is a financial platform that offers a best-in-class business credit card, SME-focused spend management platform, and a savings product.
Job Description
Capital on Tap is seeking an experienced Financial Crime Team Leader to lead their UK and US Analyst teams. The role involves driving professional growth, conducting regular reviews, and championing a culture of continuous improvement to protect customers and stay ahead of financial crime.
Requirements
- Lead a high-performing team of Financial Crime Analysts
- Conduct regular reviews of team decisions and documentation
- Manage global workflows and resources
- Act as the final authority on complex SME investigations
- Leverage technology to automate manual hurdles
Benefits
- Private Healthcare
- Worldwide travel insurance
- Anniversary Rewards
- Salary Sacrifice Pension Scheme
- Lease a brand-new electric car
- 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
