Capital on Tap in London requires a 2nd line Financial Crime Compliance professional with at least 3 years in UK financial services. You will oversee AML/CTF controls, design monitoring programs, and challenge the business to maintain compliance.
This hybrid role sits in Moorgate, 3 days in the office, with responsibilities spanning policy updates, risk assessments, and senior stakeholder reporting. You will collaborate closely with the MLRO, lead reviews on new products, and translate
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London
We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
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