FinCrime CDD Analyst

Capital on Tap is a fintech company that helps small business owners with an all-in-one business credit card & spend management platform. We're looking for a FinCrime CDD Analyst to perform ongoing due diligence on SME customers, review and verify beneficial ownership structures, and assess the nature of business for existing customers.

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

Benefits

• Private Healthcare including dental and opticians services through Vitality
• Worldwide travel insurance through Vitality
• Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
• Salary Sacrifice Pension Scheme up to 7% match
• Octopus EV Salary Sacrifice Scheme
• 28 days holiday (plus bank holidays)
• 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 in our offices