About this role
FinCrime Due Diligence Analyst at Capital on Tap. Location: Manchester, England, United Kingdom. Role: conducting CDD, investigating activity, preparing SARs Requirements: Experience in financial crime with CDD/EDD for SME customers (UK & US), strong KYB knowledge, ability to review complex ownership structures, investigate suspicious activity, prepare SARs, and produce clear analytical reports. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English