Company: Capital on Tap
Location: Cardiff
Job Description:
A progressive fintech company located in Cardiff is seeking to hire a Financial Crime Officer. This role involves ensuring compliance with AML and CTF regulations while conducting due diligence on SME customers in both the UK and US. The ideal candidate will have experience in financial crime roles, strong analytical skills, and a deep understanding of regulatory requirements. Opportunities for growth and a supportive workplace culture await you, including various employee benefits and development programs.#J-18808-Ljbffr…
Posted: April 5th, 2026