FinCrime EDD Team Leader
Capital on Tap(1 month ago)
About this role
The Enhanced Due Diligence Team Leader is a senior Financial Crime role within Capital on Tap’s First Line of Defence, responsible for leading the EDD function for SME customers across the UK and US. The role sits in the Manchester office on a hybrid basis and contributes to maintaining the firm’s AML/CTF compliance, risk framework, and regulatory engagement. It supports development and escalation processes and represents financial crime expertise across the business.
Required Skills
- Team Leadership
- Mentoring
- Due Diligence
- Investigations
- KYB
- Transaction Monitoring
- Quality Assurance
- Policy Development
- SAR Management
- SME
+4 more
Qualifications
- ACAMS
- ICA
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.