FinCrime QA Analyst: Elevating Compliance & Investigations

Capital on Tap is hiring for a Quality Assurance / Customer Operations role in Manchester. This position involves conducting technical audits related to financial crime compliance, assessing adherence to Service Level Agreements, and delivering actionable insights from audit data. Candidates should have a solid background in Financial Crime, AML, and KYC, alongside strong analytical and communication skills. The role offers a hybrid working model with engaging benefits including private healthcare, a pension scheme, and a supportive learning environment. #J-18808-Ljbffr