FinCrime Data Analyst
Capital on Tap(5 days ago)
About this role
Capital on Tap is a fintech company dedicated to supporting small businesses with credit and spend management tools. They have a global financial crime team responsible for compliance and AML/regulatory obligations. The company emphasizes innovation, speed, and inclusivity, offering a vibrant workplace culture and a comprehensive benefits package.
Required Skills
- SQL
- Python
- AML
- Data Analysis
- Regulatory Compliance
About Capital on Tap
capitalontap.comCapital 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.
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