At a Glance
- Tasks: Investigate financial crimes and enhance monitoring systems to protect against risks.
- Company: Join Incard, a forward-thinking company dedicated to fighting financial crime.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with potential for career advancement.
- Why this job: Make a real difference in the fight against financial crime while developing your skills.
- Qualifications: Experience with transaction monitoring and strong analytical skills required.
The predicted salary is between 72000 - 88000 £ per year.
Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities.
You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to strengthen controls as Incard expands.
The role requires hands-on experience with transaction monitoring systems, strong analytical skills, and knowledge of UK AML regulations.
A professional qualification (ICA/ACAMS) is desirable but not essential.
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Financial Crime Investigator — SAR & Risk Analytics (Stock Options) employer: Incard
Incard is an exceptional employer that prioritises the growth and well-being of its employees, offering a dynamic work culture where innovation thrives. As a Financial Crime Specialist, you will benefit from competitive compensation, stock options, and generous paid time off, all while contributing to a mission-driven company that supports entrepreneurs. With opportunities for professional development and a commitment to maintaining effective financial crime controls, Incard provides a rewarding environment for those looking to make a meaningful impact in the financial services sector.
