Financial Crime QA Analyst — Investigations & Compliance

Company: Capital on Tap
Apply for the Financial Crime QA Analyst — Investigations & Compliance
Location: Manchester
Job Description:

Capital on Tap in Manchester is looking for a Quality Assurance / Customer Operations professional to ensure compliance in financial crime audits. The role involves conducting technical audits, monitoring adherence to SLAs, and providing strategic feedback through comprehensive reports.

Applicants should have a solid background in Financial Crime, AML, and KYC, along with effective communication and analytical skills. The position offers private healthcare, a generous holidays policy, and additional benefits, promoting a supportive work environment.

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Posted: June 23rd, 2026