FinCrime Data Analyst

Capital on Tap(5 days ago)

OnsiteFull TimeSenior$138,142 - $186,532 (estimated)Financial Crime

About this role

Capital on Tap is a fintech company providing small businesses with credit cards and spend management tools. They are seeking candidates to join their Financial Crime team, focusing on AML and CTF regulations, data analysis, and reporting to ensure regulatory compliance and improve controls.

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Required Skills

SQL
Python
Data Analysis
Monitoring
Reporting

About Capital on Tap

capitalontap.com

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.

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