risk analyst Work, Jobs in cardiff, crf (with Salaries)

Onboarding Analyst (Weekends)
Capital On Tap —Cardiff
- £500 - £750 a week
- Weekend availability
- Financial services
Finance Data Quality Analyst - FTC
AerFin —Newport
- Full-time
- Hybrid work
- Microsoft Excel
- Organisational skills
- Employee assistance programme
Quick apply
Discovery Analyst
Legal & General Investment Management —Cardiff
- Analysis skills
- Continuous improvement
- Agile
- Employee discount
21h
Cyber Defence Analyst L2
Airbus Protect Limited —Newport
- Full-time
- Travel
Senior Risk Pricing Analyst
Somerset Bridge Group —Bristol
- £65,000 - £75,000 a year
- Full-time
- Hybrid work
- SQL
- Communication skills
- Python
- Annual leave
- Referral programme
Quick apply
Commercial Finance Analyst
PHSGroup —Caerphilly
- Microsoft Excel
- Analysis skills
- Free parking
- Employee discount
Digital Analyst
Legal & General Investment Management —Cardiff
- Oracle
- Communication skills
- Python
- Employee discount
5d
Discovery Analyst
LegalAndGeneral —Cardiff
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Agile
- Employee discount
Quick apply
1d
Procurement Analyst
Tokio Marine HCC —Bridgend
- Full-time
- IT
Analyst, Stamp Tax
Deloitte —Cardiff
- Hybrid work
- No experience needed
- Contracts
Digital Analyst
LegalAndGeneral —Cardiff
- Full-time
- Hybrid work
- Oracle
- Communication skills
- Python
- Employee discount
Quick apply
5d
Financial Crime Team Leader
Capital on Tap —Cardiff
- Driving
Workflow Optimisation and Performance Analyst (12-Month FTC)
LegalAndGeneral —Cardiff
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee discount
Quick apply
Finance Analyst
Agratas —Bridgwater
- £38,000 - £45,000 a year
- Full-time
- Hybrid work
- ERP systems
- Analysis skills
- Free parking
- Employee discount
Quick apply
2d
Platform Specialist
Legal & General Investment Management —Cardiff
- SQL
- Employee discount
IT Support Engineer
CheckFire Ltd —Caerphilly
- Up to £35,000 a year
- Full-time
- Azure
- Microsoft Outlook
- Windows
- Free parking
- Profit sharing
Quick apply
Asbestos Surveyor/Analyst
Lucion Group —Cardiff
- Employee discount
Data Architect
OFGEM —Cardiff
- £52,397 - £62,699 a year
- Full-time
- Hybrid work
- Presentation skills
- APIs
- Annual leave
- Flexible schedule
13d
SAP Test Automation Engineer
Capgemini —Cardiff
- Hybrid work
- AWS
- Mentoring
Information Security Analyst (GRC) - Engine by Starling
Starling —Cardiff
- Full-time
- Hybrid work
- Annual leave
- Employee discount
Quick apply

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Onboarding Analyst (Weekends)

Capital On Tap -
Cardiff

Apply Now

Job details

£500 - £750 a week

Benefits

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

Qualifications

Financial services

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!

Cardiff | 1/2 days a week in the office

Financial Crime

The Financial Crime team consists of 62 people globally. They are responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF.

What You’ll Be Doing ️

Support the Onboarding Journey: Complete KYC and KYB checks across our product range accurately and efficiently.
Effective Screening: Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks and escalating complex hits for Enhanced Due Diligence (EDD).
Clear Communication: Handle "grey area" cases by gathering necessary information and seeking guidance from senior team members.
Proactive Learning: Contribute ideas to the team on how we can make our checks more efficient for customers

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

Proven FinCrime Foundation: Previous experience conducting KYC/KYB checks, with a solid grasp of how to identify PEPs, Sanctions, and Adverse Media hits.
Operational Experience: A background working in a regulated financial services environment, ideally across a range of different customer or product types.
Customer-Centric Compliance: Experience managing the balance between gathering necessary due diligence and maintaining a smooth, professional journey for the customer.
Effective Communication: Proven ability to communicate with customers or internal stakeholders to request information or explain compliance requirements clearly and professionally.
Product Adaptability: Comfortable navigating multiple internal systems and adapting to different risk appetites across a diverse multi-product landscape.
Growth Mindset: A proactive approach to learning new regulatory updates and a willingness to suggest process improvements to the wider team.

Shift Patterns

We are hiring across a few different shift patterns:

Fri-Mon, 9-7.30pm one day, 9-7pm the other three, either Friday or Monday in the office (weekends)
Thursday or Friday through to Monday or Tuesday (5 days including Saturday and Sunday), 9-5.30pm. 2 days a week in the office

Interview Process

Stage 1: 30 minute screening call with a Talent Partner
Stage 2: take home task
Stage 3: 60 minute interview with a Team Leader in FinCrime

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

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 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

risk analyst jobs in cardiff, crf

Onboarding Analyst (Weekends)

Finance Data Quality Analyst - FTC

Discovery Analyst

Cyber Defence Analyst L2

Senior Risk Pricing Analyst

Commercial Finance Analyst

Digital Analyst

Discovery Analyst

Procurement Analyst

Analyst, Stamp Tax

Digital Analyst

Financial Crime Team Leader

Workflow Optimisation and Performance Analyst (12-Month FTC)

Finance Analyst

Platform Specialist

IT Support Engineer

Asbestos Surveyor/Analyst

Data Architect

SAP Test Automation Engineer

Information Security Analyst (GRC) - Engine by Starling

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