FinCrime Training Specialist

Capital on Tap(1 month ago)

HybridFull TimeSenior$117,649 - $157,576 (estimated)Financial Crime

About this role

The Financial Crime Training Specialist at Capital on Tap owns the end-to-end learning journey for 1st Line Financial Crime teams, ensuring staff are competent to identify and mitigate financial crime risks. The role embeds and manages a training and competency framework, translates regulatory change into practical learning, and drives continuous improvement in compliance capability. This is a hybrid position based in Cardiff or Manchester with three days per week in the office.

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Required Skills

Training Design
Onboarding
EDD
Investigations
T&C Framework
Upskilling
Stakeholder Management
Compliance
AML
KYC/KYB

+5 more

Qualifications

ICA
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.