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Data Analytics - Financial Crime at Capital on Tap - ApplyBlast

Data Analytics - Financial Crime

Capital on Tap

6 months ago

4.0 on Glassdoor

London, United Kingdom

Hybrid

Full Time

Senior

0 applicants

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About this role

A Financial Crime Compliance Analyst at Capital on Tap focuses on managing financial crime policies, conducting risk assessments, and identifying financial crime patterns through data analysis.

Skills

About Capital on Tap

capitalontap.com

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2012

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Capital on Tap is a UK-based fintech that issues business credit cards designed for small and growing businesses. Its cards offer high credit limits (up to £250,000), uncapped 1% cashback, unlimited supplementary cards and no joining, annual, FX or ATM fees. Businesses can apply online for a fast decision (the site promotes instant decisions) and access tools to manage spending and improve cashflow. Headquartered in London, Capital on Tap targets SMEs that need flexible credit and straightforward rewards without hidden charges.