Senior 2nd Line Financial Crime Investigator

Capital on Tap is seeking a Financial Crime Compliance Specialist in London to join the 2nd line team. You will investigate escalations, assess suspicions, and, where appropriate, submit SARs to the NCA. The role requires strong knowledge of UK financial crime regulations and end-to-end case management.

You will work in a hybrid setup from our Moorgate office (3 days per week), maintaining meticulous case records and ensuring compliance with POCA, MLR, and FCA guidelines.

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