Financial Crime Compliance Specialist (Advisory) is open at Capital on Tap in London. Posted on Oct 6, 2026, and still on Capital on Tap’s careers page when we last checked, on Nov 14, 2026.
About the role
You will sit in the 2nd line Financial Crime Compliance team, operating independently from the 1st line FinCrime Operations team. Your job is to provide oversight, challenge, governance and handle escalations from 1LOD that may result in reporting and/or offboarding decisions. Support the MLRO in owning and running Capital on Tap's compliance monitoring programme, designing thematic reviews and control tests that…
The opening lines of the posting. The rest is on Capital on Tap’s careers page.
Hiring at Capital on Tap
Capital on Tap has 27 open roles right now, 2 of them remote. Most are in Engineering, Sales & Business Development and Operations. See all its roles