FinCrime EDD Analyst

Capital on Tap(1 month ago)

HybridFull TimeSenior$115,431 - $154,925 (estimated)Financial Crime

About this role

An Enhanced Due Diligence Analyst in Capital on Tap's Financial Crime team works on the front line of risk prevention and detection, helping ensure AML/CTF regulatory compliance for SME corporate customers in the UK and US. The role supports the First Line of Defence by contributing to risk decisions, continuous improvement, and cross-team collaboration. This is a hybrid role based in the Manchester office with standard business hours.

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Required Skills

Due Diligence
KYB
Investigations
Ownership Analysis
Transaction Monitoring
SARs
Risk Assessment
Report Writing
Customer Engagement
Analytical Skills

Qualifications

AML Qualification (ICA or ACAMS)

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.