Crime analyst Work, Jobs in Widnes, Chs (with Salaries)

FinCrime CDD Analyst
Capital on Tap —Manchester
- Monday to Friday
- Hybrid work
- Analysis skills
Cyber Crime Senior Analyst
Bank of America —Chester
- Weekend availability
- Microsoft Powerpoint
- Microsoft Excel
- Human resources
- Employee assistance programme
9d
Financial Crime Analyst - Detection Team (Manchester Hybrid)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Communication skills
- Banking
- Marketing
- Annual leave
Quick apply
KYC Analyst
Movera —Stockport
- £27,000 - £30,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Referral programme
6d
Trainee AML Analyst
Savills —Manchester
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Annual leave
Quick apply
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Employee assistance programme
- Life insurance
Quick apply
1d
Financial Crime Team Leader
Capital on Tap —Manchester
- Driving
Financial Crime Team Leader
AJ Bell —Manchester
- Up to £40,000 a year
- Full-time
- Hybrid work
- Communication skills
- Employee assistance programme
- Gym membership
Quick apply

More jobs to discover

Find similar jobs that you might be interested in.

Cyber Crime Senior Analyst
Bank of America —Chester
20 days of back-up childcare including access to school holiday clubs and 20 days of back-up adult care per annum.
9d

I want to receive the latest job alerts for crime analyst in widnes, chs

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

FinCrime CDD Analyst

Capital on Tap -
Manchester

Apply Now

Job details

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!

Check out the development opportunities in the Financial Crime team.

This is a hybrid role joining our First Line of Defence Financial Crime team in the Manchester office. Office attendance is required 3 days per week with working hours 9-5:30pm Monday to Friday.

Financial Crime at Capital on Tap

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

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.

We're Looking For

Required skills:

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.

Desirable skills:

A recognised AML or Financial Crime qualification (e.g., ICA, ACAMS) is a plus, but not essential.

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

crime analyst jobs in widnes, chs

FinCrime CDD Analyst

Cyber Crime Senior Analyst

Financial Crime Analyst - Detection Team (Manchester Hybrid)

KYC Analyst

Trainee AML Analyst

Quality Assurance Analyst (Financial Crime)

Complex Financial Crime Investigator

Financial Crime Team Leader

Financial Crime Team Leader

More jobs to discover

I want to receive the latest job alerts for crime analyst in widnes, chs

Explore jobs in more locations

We're Looking For

Required skills:

Jobseeker tools

Employer Tools

Browse

Stay Connected