Fund monitoring Work, Jobs in Manchester, Eng (with Salaries)

QA Analyst - FinCrime
Capital on Tap —Manchester
- £500 - £750 a week
Governor (Co-optee), The Manchester College Board (Educational Experience)
LTE —Manchester
- £3,120 a year
- Teaching
9d
Town Clerk
Aspire Accounting & Tax Aid Ltd —Burnley
- £40,000.00 - £56,945.97 a year
- Part-time
- Hybrid work
- Project management
- Presentation skills
- Organisational skills
Quick apply
Senior Payments Operations Manager
Capital on Tap —Manchester
- £500 - £750 a week
- Financial services
- Leadership
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —Manchester
- Hybrid work
- Internship
- Communication skills
- Employee discount
Quick apply
1d
Sustainability Manager
Great Places Housing Association —Manchester
- £52,448 - £55,209 a year
- Full-time
- Project management
- No degree
- Travel
- Paid training
- Annual leave
8d
Programme & Partnerships Manager
Spring into Action CIC —Blackburn
- £30,000 - £32,143 a year
- Weekend availability
- Management
- Administrative experience
- Supervising experience
- Free parking
Quick apply
Associate Director - PMQS
Gateley —Manchester
- Business development
- Analysis skills
- Team management
- Annual leave
- Employee assistance programme
Senior Rent and Service Charge Accountant
ForHousing —Salford
- £50,000 a year
- Hybrid work
- Employee assistance programme
- Employee discount
Technical Lifecycle Manager
Equans —Manchester
- Full-time
- Engineering
- Annual leave
- Employee assistance programme
Social Media Manager
Smoking Gun —Manchester
- £30,000 - £40,000 a year
- Full-time
- Social media management
- Organisational skills
- Leadership
- Employee discount
Internal Communications and Engagement Specialist
Community Integrated Care —Widnes
- £30,000 - £32,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Communication skills
- Work from home
- Employee assistance programme
Quick apply
Youth and Children's Deanery Lead
Church St Helens —St Helens
- £30,000 a year
- Part-time
- Travel
- IT
- In-person
Quick apply
16h
PL Primary Stars and Education Coordinator
Burnley FC in the Community —Burnley
- £25,500 - £29,000 a year
- Monday to Friday
- Microsoft Office
- No degree
- IT
Data Analyst
interactive investor —Manchester
- From £33,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Project management
- Annual leave
- Employee discount
Quick apply
Multi-Site Security Officer
Anchor Group Services —Manchester
- Weekend availability
- Employee assistance programme
8h
Senior Client Accountant
Scanlans Property Management —Manchester
- Monday to Friday
- Hybrid work
- Microsoft Excel
- Management
- Accounting
- Employee assistance programme
- Employee discount
Fundraising Manager
StraySafe Rescue —Manchester
- Hybrid work
- CRM software
- Customer service
- Communication skills
- Flexitime
- Work from home
Quick apply
Mobile Catering Assistant- 10 Hours- HD8 & Surrounding Area- Sept 2026 Start
Kirklees Council —Huddersfield
- Call to connect
- HTML
- Annual leave
- Sick pay
Planning Enforcement Officer
St Helens Borough Council —St Helens
- £26,403 - £28,142 a year
- Communication skills

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fund monitoring jobs near manchester, eng

QA Analyst - FinCrime

Capital on Tap -
Manchester

Apply Now

Job details

£500 - £750 a week

Benefits

Cycle to work scheme
Season ticket loan
Company pension
Private medical insurance
Sabbatical

Qualifications

Quality assurance

Full job description

We're Capital on Tap
Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that.

Today we're a financial platform - not just a credit card company. We offer a best-in-class business credit card, SME-focused spend management platform, a savings product that hit £1 billion in funds within its first year, and a growing suite of tools and financial products that make running a small business easier.

1,000+ employees, £20bn in annual card spend, 200,000+ customers, 17,000+ Trustpilot reviews averaging 4.7 stars, and we're profitable. We've done a pretty good job so far, but we're just getting started!

Manchester | 3 days per week in the office

Quality Assurance/Customer Operations
Our QA team is responsible for assessing the quality of the work that's happening across Customer Operations. You'll look at deep-dive technical audits of complex investigative cases and operational tasks. You'll also deliver feedback to people across the business and give them development points to help ensure our customer experience remains fantastic!

What You'll Be Doing ️

We are looking for analytical specialists who can bring deep subject matter expertise to our control environment. In particular, we are looking for someone with expertise in Financial Crime & AML: You have experience auditing or investigating AML alerts, KYC/EDD files, and Sanctions screening, with a firm grasp of the Proceeds of Crime Act (POCA) and suspicious activity reporting (SAR).

Your mission is to ensure that every alert and SAR (Suspicious Activity Report) is handled with the highest level of integrity and technical accuracy. You will ensure our outcomes align strictly with FCA regulatory standards and the Proceeds of Crime Act (POCA).

Holistic Case & Task Auditing: Conducting technical audits of end-to-end financial crime cases, alongside customer interactions to ensure full compliance with regulatory standards and internal risk appetite.
SLA & Quality Oversight: Monitoring and assessing adherence to Service Level Agreements (SLAs) to ensure timely risk mitigation without compromising the depth or accuracy of investigations.
Advanced Risk Identification: Proactively identifying emerging risks, procedural gaps, or "near-misses" within case handlings and escalating significant findings to senior stakeholders.
Monthly MI & Reporting: Developing comprehensive Monthly Management Information (MI) reports that translate audit data into actionable business insights.
Trend Analysis & Feedback: Identifying systemic trends and root causes across the department to provide strategic feedback that shapes training, policy updates, and operational processes.

Our Values & Culture

Just Pilot: We never settle for "good enough". We pilot new ideas fast, ask questions to figure it out, and scale quickly.
Why Not Today? Fast is as slow as we go - speed and simplicity gives us a competitive advantage.
Be a Buddy: We tap in from day one to help the team, we do the right thing even if it's hard.
Owners and Dates: We don't chase people. If you own a task and agree to a date, the expectation is that it gets done.
Feedback: We want our employees to flourish, so we regularly provide direct and constructive feedback.

We're Looking For

We want someone who's passionate about doing right by customers and helping others be their best. You will be:

Experienced Investigator: You bring a solid background in Financial Crime, AML and KYC.
Regulatory Mindset: You understand that a "great outcome" in FinCrime means an investigation that is technically accurate, fully documented, and compliant with FCA expectations, Consumer Duty and the Proceeds of Crime Act (POCA).
Confident Communicator: You are skilled at delivering constructive, evidence-based feedback. You can explain complex regulatory requirements to analysts and stakeholders in a way that drives performance and technical growth.
Analytical & Detail-Oriented: You are familiar with Quality Assurance frameworks or able to transition naturally from deep-dive investigative work to QA responsibilities. You don't just "check" a task; you audit the decision-making process behind it.
Objective: You possess the "investigative curiosity" needed to spot what isn't there. You can remain objective when reviewing high-pressure tasks and SLAs, ensuring quality is never sacrificed for speed.

Interview Process

Stage 1: 30 minute intro and values call with a Talent Partner
Stage 2: 45 minute interview with a QA Team Lead and Outcome Testing Manager
Stage 3: 30 minute interview with the Head of Customer Insights

Diversity & Inclusion
We welcome, consider and encourage applications from anyone who shares our commitment to inclusivity. Join us in creating a space where authenticity thrives, and everyone can do their best work.

Great Work Deserves Great Perks
We try not to take ourselves too seriously (all the time) so we make sure our office is decked out with a pool table, arcade machine, beer tap, and a couple of office dogs thrown in for good measure. Check out our benefits:
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
Octopus EV Salary Sacrifice Scheme
️ 28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year
Dog Friendly Offices
Free drinks and snacks in our offices

Check out more of our benefits, values and mission here.

Other Info
Check out our 'Top Tips' for interviewing.
✔️Keep updated on new job opportunities by following us on Linkedin.
Email [email protected] if you have any questions.

Excited to work here? Apply!
If you'd like to progress your career within our fast growing, profitable fintech then click apply and we will aim to get back to you within 3 working days (during busy periods this could take up to 5 working days.)

Apply Now

Refine Your Search

fund monitoring jobs in manchester, eng

QA Analyst - FinCrime

Governor (Co-optee), The Manchester College Board (Educational Experience)

Town Clerk

Senior Payments Operations Manager

Senior Anti-Financial Crime & Onboarding Analyst

Sustainability Manager

Programme & Partnerships Manager

Associate Director - PMQS

Senior Rent and Service Charge Accountant

Technical Lifecycle Manager

Social Media Manager

Internal Communications and Engagement Specialist

Youth and Children's Deanery Lead

PL Primary Stars and Education Coordinator

Data Analyst

Multi-Site Security Officer

Senior Client Accountant

Fundraising Manager

Mobile Catering Assistant- 10 Hours- HD8 & Surrounding Area- Sept 2026 Start

Planning Enforcement Officer

I want to receive the latest job alerts for fund monitoring in manchester, eng

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