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FinCrime (AML) Manager – Atlanta, Georgia

Capital on Tap

This is a Full-time position in Atlanta, GA posted November 15, 2021.

At Capital on Tap we believe that the future is all about the impact that small businesses can have in the world.

As such we are on a mission to help them thrive – cash flow shouldn’t be a barrier to success.
Since launching our business credit cards and business loans in 2017 we have been taking off like a rocket!

We are one of the fastest growing companies in the UK (Sunday Times Fast Track 100 in 2017, 2018, 2019 and Beauhurst 15 fastest growing companies in UK 2020) while still posting a profit to fund our future growth.
After our success in the UK and Spain we are now taking off in the US and we are looking to build our team to support our rapid growth and to help us grow even faster.

As we are just getting started in the US it’s an exciting opportunity to join a start-up within a start-up
– giving you the opportunity to make your mark and be involved from the very beginning.
Our people really are the best thing about working at Capital on Tap.

We have built a dynamic, fun and vibrant culture where your opportunities for growth are as big as your ambitions.
The Role:
We are looking for an experienced FinCrime Manager to help build our US FinCrime team and shape processes, balancing excellent customer experience against our AML regulatory obligations.
You will have a strong understanding of the US FCC environment and will build on top of our existing processes to better help the Fincrime Team assess our highest risk accounts and make decisions that have a big impact on our customers and our business.

Reporting to the Global Head of Financial Crime, you will contribute to the wider team by challenging, testing and developing fraud and anti-money laundering controls and processes in order to protect the business.
This role is a great fit for you if you are keen to take ownership of a new team and enjoy challenging and finding ways to make regulatory checks simple for customers and robust for the business.
What you’ll be doing:
Building a high-performance team who will act as the first point of contact for referrals from our Operations Team regarding AML suspicions, 3 rd party concerns or rule trips on a customer account.
Helping the team to conduct fraud and money laundering assessments using in-house systems, open source investigations, and our real-time third party tools to help protect the business.
Identifying new trends and taking ownership for building new rules and controls with tech teams where required.
Sound judgement and confidence to make independent decisions on potential criminal activity or PEP/Sanction matches.
Ability to assess referred cases to ensure minimal inconvenience to the customer while preventing monetary and reputational loss to the company.
What we are looking for:
You should have experience in making independent risk-based judgements on AML and fraud investigations.

Fraud or AML cases won’t always fit into neatly defined criteria and so you’ll need to be confident in your ability to make best-judgement decisions and be able to communicate these effectively to both your team members and the wider business.
You should have an interest in Financial Crime Compliance, Fraud and AML and a strong interest in continually staying up-to-date on the evolving US regulatory landscape as well as on criminal techniques.
Diversity and Inclusion:
At Capital on Tap, we are fully focused on equality and believe deeply in diversity of race, gender, sexual orientation, religion, ethnicity, ability, national origin and all the other characteristics that make us who we are.
We want to be a place where a diverse mix of talented people want to come and do their best work and most importantly feel included and that they can be their authentic selves.

We welcome, consider and encourage applications from anyone that shares this passion.

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