Capital on Tap

Join our team as a QA Engineer in Poland. You will perform manual and automated testing for web/mobile apps, using tools like Selenium and C#. Collaborate closely with engineering teams to ensure quality throughout the SDLC in a dynamic, agile environment. Contribute to process improvement and ex...

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 our Porto team as a Full Stack Software Engineer, building cutting-edge credit card products for small businesses. Utilize your 3+ years with C#, .NET Core, SQL Server, and React to own the full SDLC. Thrive in a collaborative Agile environment that values innovation, robust testing, and con...

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 Fraud & Financial Crime Team in London as a Data Scientist - Risk Analytics. You will use SQL and Python to innovate risk-based decisions, minimising fraud and ensuring compliance. We seek a detail-oriented analyst with 3+ years' experience in fraud/fincrime. Enjoy benefits like private ...