About this role
Financial Crime Team Leader at Capital on Tap. Location: Manchester, England, United Kingdom. Role: Lead team, Review decisions, Manage workflows Requirements: Lead UK/US Financial Crime Analysts; CDD/EDD & BO for corporates; oversee Transaction Monitoring; drive process improvements; manage risk-based decisions. Category: Finance and Accounting Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English