Financial Crime & AML Compliance Lead (2LoD)

Capital on Tap is expanding its Financial Crime Compliance function with a hybrid role based in London Moorgate. You will sit in the 2nd line, providing oversight, challenge and governance, handling escalations that may lead to reporting or offboarding decisions.

We seek a candidate with 3+ years in UK financial services 2nd line, capable of designing or running monitoring programmes, with strong knowledge of UK AML regulations, risk assessment, reporting, and clear written communication.

#J-18808-Ljbffr…