test Work, Jobs in cardiff, wls (with Salaries)

FinCrime CDD Analyst
Capital On Tap —Cardiff
- £250 - £750 a week
- Analysis skills
Picker
Booker Group —Cardiff
- Employee assistance programme
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7d
Test Specialist
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Community Engagement Assistant - Gwent Archives
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Tribunal Caseworker (Plus Reserves)
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8d
Policy Advisers
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14d
Nights Team Member
easyHotel —Cardiff
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Quick apply
10d
Probation Service Officer - Cardiff and Vale (Wales)
HM Prison & Probation Service —Cardiff
- £20,001 - £40,000 a year
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Vertical Transportation Consultant - Cardiff
TÜV SÜD —Cardiff
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Library Enquiry Services Manager - HEO
Welsh Assembly Government Communication Centre Home —Cardiff
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3d
Product Functional Test Technology Engineer
Cummins Inc. —Cwmbran
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Library Enquiry Services Manager - HEO
Welsh Government —Cardiff
- £37,111 - £45,378 a year
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3d
Customer Enquiry Executive
Nathaniel Car Sales Ltd —Bridgend
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8d
Product Engineer II – ArcGIS Arcade
ESRI —Cardiff
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Head of People
Target —Cardiff
- £100,000 - £120,000 a year
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Quick apply
7d
Infrastructure Engineer
AIRBUS Defence and Space Limited —Newport
- Full-time
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Quality Technician
Kennametal —Newport
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Bartender
Barkers Tavern, Cardiff —Grangetown
- From £12.91 an hour
- Part-time
- Hospitality
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- Paid training
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Quick apply
14d
Junior Systems Administrator
Target —Cardiff
- £30,000 - £35,000 a year
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- Employee assistance programme
- Employee discount
Quick apply

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FinCrime CDD Analyst

Capital On Tap -
Cardiff

Apply Now

Job details

£250 - £750 a week

Benefits

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

Qualifications

Analysis skills

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 | 3 days a week in the office

Financial Crime / Customer Operations

Our Financial Crime team is growing quickly along with the company. They work on the front line to protect the company against financial crime such as money laundering and terrorist financing. From screening, onboarding, transaction monitoring through to CDD and EDD, they make decisions that really matter on a daily basis.

What You’ll Be Doing ️

As a Customer Due Diligence (CDD) Analyst, you will be responsible for ensuring the integrity of our ongoing customer reviews. You will:

Perform ongoing due diligence on SME customers in both the UK and US, focusing on maintaining accurate and up-to-date Know Your Business (KYB) records.
Review and verify beneficial ownership structures, ensuring all individuals with significant control are identified and recorded accurately within our systems.
Assess the nature of business for existing customers to ensure their activities remain within Capital on Tap's risk appetite and regulatory standards.
Complete transaction monitoring checks to identify unusual patterns or activity, ensuring any potential risks are escalated or mitigated promptly.
Engage directly with customers when necessary to clarify ownership details, business activities, or to request updated documentation.
Make sound, risk-based decisions based on updated information, providing clear and documented rationale for all review outcomes.
Collaborate with the wider FinCrime team to share insights on emerging trends and contribute to the enhancement of ongoing review 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

Experience in financial crime roles, specifically with customer due diligence (CDD) or ongoing monitoring responsibilities for SME corporate customers.
Strong understanding of KYB and CDD regulatory requirements across both UK and US jurisdictions.
Proven ability to analyse and record ownership and control structures accurately.
Experience in transaction monitoring and the ability to identify red flags or suspicious activity.
Strong analytical and investigative skills with high attention to detail in documenting findings.
Confident communicator, capable of interacting with internal stakeholders and external customers to resolve queries.
Ability to work efficiently in a high-volume, fast-paced environment while maintaining high quality standards.

Check out the development opportunities in the Financial Crime team.

Interview Process

Stage 1: 30 minute call with a Talent Partner
Stage 2: 30 minute take home test to be completed in your own time
Stage 3: 60 minute interview in person with 2 of our Team Leaders in Financial Crime

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

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test jobs in cardiff, wls

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