FinCrime CDD Analyst

Capital on Tap is a fintech company that provides an all-in-one business credit card & spend management platform. We are looking for a FinCrime CDD Analyst to join our Financial Crime team in Manchester, UK.

Requirements

• Experience in financial crime roles, specifically with customer due diligence (CDD) or ongoing monitoring responsibilities for SME corporate customers.
• Strong understanding of KYB and CDD regulatory requirements across both UK and US jurisdictions.
• Proven ability to analyse and record ownership and control structures accurately.
• Experience in transaction monitoring and the ability to identify red flags or suspicious activity.
• Strong analytical and investigative skills with high attention to detail in documenting findings.
• Confident communicator, capable of interacting with internal stakeholders and external customers to resolve queries.
• Ability to work efficiently in a high-volume, fast-paced environment while maintaining high quality standards.