About this role
FinCrime Due Diligence Analyst at Capital on Tap. Location: Cardiff, Wales, United Kingdom. Role: conducting CDD, investigating alerts, preparing SARs Requirements: Demonstrable financial crime experience with CDD/EDD and KYB for SME corporate customers (UK/US); ability to analyse complex ownership structures, investigate high-risk activity, prepare SARs, and produce clear written reports. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English