FinCrime QA Analyst — AML Investigations & Compliance

Capitalontap

Screened

Cardiff, Wales

Posted 3 days ago

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About the role

Capital on Tap is seeking a Quality Assurance/Customer Operations professional in Cardiff to ensure compliance and enhance customer experience. You will perform audits and monitor financial crime investigations while providing valuable feedback to the team.

The ideal candidate has specific expertise in Financial Crime and is passionate about delivering the highest quality outcomes. Join a dynamic team committed to inclusivity and customer service excellence.

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About this listing

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