Capital on Tap - Finance

Join our Cardiff team as a Disputes/Chargeback Officer. You will manage the full dispute lifecycle, ensuring thorough investigations and compliance with Visa rules and FCA regulations. We seek a self-starter with 1+ years of payments industry experience. Enjoy benefits like private healthcare, an...

Join our Manchester team as a Collections Officer. Use your 1+ year of financial services experience to empathetically negotiate fair repayment plans and ensure regulatory compliance. Enjoy a comprehensive benefits package including private healthcare, a generous pension, and an annual wellbeing ...

Lead our UK and US Financial Crime and Fraud Operations from Cardiff. This senior role requires a seasoned leader to manage high-performing teams, implement robust risk controls, and ensure regulatory compliance. Drive operational excellence in a fast-paced fintech environment, leveraging technol...

Lead our first-line Financial Crime and Fraud Operations for UK/US customers from Manchester. This senior role requires a proven leader with deep regulatory expertise and experience in risk assessment and control design. You will build high-performing teams and drive operational excellence in a f...

Join a growing fintech as a Financial Crime Training Specialist in Cardiff or Manchester. You will design and deliver key training, focusing on AML, KYC/KYB, and Enhanced Due Diligence (EDD). Your role is crucial for building a robust Training & Competency framework to upskill our 1st Line Defenc...

Join a growing fintech as a Financial Crime Training Specialist in Manchester or Cardiff. You will design and deliver training for 1st Line teams, focusing on AML, KYC/KYB, and Enhanced Due Diligence (EDD). Your role is key to embedding a robust Training & Competency framework, upskilling staff o...

Lead a team of EDD Analysts in Manchester, ensuring regulatory compliance for AML/CTF. Utilize your 6+ years of FinCrime expertise, focusing on complex KYB for UK/US SMEs and high-risk sectors. This hybrid role offers a key leadership position within a global team, driving quality and mentoring t...

Join our Financial Crime team as an Enhanced Due Diligence Analyst in Manchester. You will conduct KYB and EDD reviews for UK and US SME customers, analyzing complex ownership structures. This hybrid role requires 4+ years of FinCrime experience and strong analytical skills. Make a key impact in ...

Join Capital on Tap's Financial Crime team in Manchester as a CDD Analyst. You will perform KYB and ongoing due diligence for SME customers across the UK and US. This hybrid role requires strong analytical skills and experience in transaction monitoring. Help us build a safer financial platform i...

Join our Manchester team as a Financial Vulnerability Specialist. Provide empathetic, telephony-based support to vulnerable customers in arrears, conducting assessments and managing complex cases. Essential collections experience is required. Enjoy benefits like private healthcare, a generous pen...

Join Capital on Tap in Cardiff as a Financial Vulnerability Specialist. Provide empathetic, specialist support to vulnerable customers in arrears, conducting assessments and managing complex cases. Essential requirements include collections experience and strong telephony skills. Enjoy benefits l...

Join our Manchester team as a Complex Arrears Executive. Utilize your 5+ years of financial collections expertise to manage complex UK/US cases involving insolvency and vulnerable customers. This role offers autonomy, a chance to be a team role model, and benefits like private healthcare and a sa...