FinCrime Due Diligence Analyst – UK/US SME (Manchester)

Capital On Tap in Manchester is seeking a Financial Crime professional to join our growing team. You will conduct crucial due diligence on SME customers, ensuring compliance with Know Your Business (KYB) regulations in both UK and US.

As a key player in protecting our organization against financial crime, you’ll analyze customer profiles, prepare Suspicious Activity Reports, and collaborate with internal stakeholders. Our workplace fosters feedback and opportunity for growth in a fast-paced environment.

Enjoy benefits like private healthcare, generous holidays, and ongoing learning support.