QA Analyst - Financial Crime & Regulatory Compliance
About the role
Capital On Tap, located in Manchester, is seeking a Quality Assurance / Customer Operations specialist to ensure compliance in financial crime audits. The role involves analyzing cases, monitoring performance against service agreements, and reporting on findings.
The ideal candidate will have a strong background in Financial Crime, particularly in AML and KYC, and possess excellent analytical skills. This is a great opportunity to contribute to a company that values diversity and inclusivity.
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