Financial Crime Compliance Specialist

Posted about 2 months ago

or apply directly on Capital on Tap's site. We never take the application ourselves.

Is this posting real?

This role has been open: 72 days
Reposted: No
Salary listed: No
Ghost-job risk at Capital on Tap: high
Hiring momentum: 62 roles opened in the last 90 days
Last confirmed on the employer's board: 2026-10-23

Measured from postings appearing on and disappearing from Capital on Tap's own greenhouse board since 2026-08-03. Full hiring picture for Capital on Tap.

About this role

As a Financial Crime Compliance Specialist at Capital on Tap, you will be part of the 2nd line Financial Crime Compliance team, investigating escalations related to financial crime. Your responsibilities include analyzing transactions, drafting and submitting Suspicious Activity Reports (SARs), and making decisions on customer relationships based on your investigations. You will also maintain detailed records and provide feedback on trends to the first line of defense.

Our read on this posting3.0out of 5

benefits: 5/5
freshness: 1/5
career value: 4/5
role clarity: 5/5
pay transparency: 0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Capital on Tap as an employer.

What you need

Hands-on financial crime investigations experience in a regulated UK financial services firm, ideally in 2nd line or escalations
First-hand experience drafting and submitting SARs and DAML requests to the NCA, including consent-regime timelines
Strong knowledge of POCA 2002 (ss.330-333A, DAML), the Terrorism Act 2000, MLR 2017, JMLSG and the FCA Financial Crime Guide
Confident across typologies - money laundering, fraud, sanctions/PEP, adverse media, complex ownership
Independent judgement on maintain/offboard/report decisions, defensible in writing and in person
Confidence to challenge 1st line escalation quality

What you get

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget

Worth weighing

Hybrid role requires working from the London office 3 days per week
No salary listed in the posting
The role involves handling sensitive escalations, including HR referrals, which may require a high level of discretion

Summarised from Capital on Tap's posting. Read the full original.

Listed by Capital on Tap on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

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