Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Ensure compliance during client onboarding and monitor financial activities for regulatory adherence.
- Company: Join a fast-growing fintech company revolutionising financial systems for entrepreneurs.
- Benefits: Competitive salary, stock options, and generous paid time off.
- Other info: Collaborate across teams and enhance processes while growing your career.
- Why this job: Be at the forefront of compliance in a dynamic fintech environment.
- Qualifications: 2-5 years in compliance with strong attention to detail and communication skills.
The predicted salary is between 36000 - 60000 £ per year.
About Incard
Incard's mission is to build the financial operating system for entrepreneurs. We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control layer. Through the app store, entrepreneurs and developers can build industry-specific functionality as their business evolves.
We're looking for a Compliance Officer to support Incard's client onboarding, financial crime controls, and regulatory operations. You'll work closely with the Compliance, Risk, and Operations teams to ensure customers are onboarded safely, monitored correctly, and reviewed in line with regulatory requirements. This is a hands-on role at the heart of our day-to-day compliance operations. This role is ideal for someone who enjoys operational excellence, attention to detail, and working in a fast-growing fintech environment.
What You'll Do
- Client Onboarding & KYB / KYC
- Perform KYB and KYC reviews for new customers
- Review corporate structures, UBOs, directors, and controlling persons
- Assess onboarding documentation and identify risk factors
- Support enhanced due diligence (EDD) where required
- Conduct periodic reviews of existing customers
- Monitor changes in customer profiles, ownership, or activity
- Support event-driven reviews triggered by risk or transaction behaviour
- Support transaction monitoring reviews and investigations
- Assist with name screening alerts and false-positive resolution
- Escalate suspicious activity to senior compliance or MLRO where appropriate
- Support internal and external audits and regulatory reviews
- Help prepare compliance reports, evidence packs, and audit responses
- Maintain accurate records, logs, and case documentation
- Work closely with Customer Support, Product, and Operations teams
- Provide guidance on compliance requirements during onboarding and lifecycle events
- Help improve onboarding and monitoring processes over time
What We're Looking For
- 2–5+ years of experience in compliance, KYB/KYC, or financial crime operations
- Strong understanding of CDD, EDD, and AML fundamentals
- Experience reviewing corporate structures and beneficial ownership
- Familiarity with transaction monitoring and name screening processes
- Comfortable working with compliance tools and case management systems
- Strong attention to detail and good judgement
- Clear written and verbal communication skills
Nice to Have
- Experience in fintech, payments, or e-money institutions
- Knowledge of EU or UK AML regulations
- Experience supporting audits or regulatory exams
- Familiarity with tools such as World-Check, ComplyAdvantage, or similar
Benefits:
- Competitive cash-based compensation
- Incard stock options
- 25 days of paid time off per year
Compliance Officer in London employer: Incard
Contact Detail:
Incard Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer in London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those who work at Incard. A friendly chat can open doors and give you insights that might just help you land that Compliance Officer role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of KYB/KYC processes and AML regulations. We want to see that you’re not just familiar with the basics but can also discuss real-world applications and challenges.
✨Tip Number 3
Showcase your attention to detail! During interviews, share examples of how you've successfully managed compliance tasks or resolved issues. This will demonstrate that you have the operational excellence we’re looking for.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at Incard.
We think you need these skills to ace Compliance Officer in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience in compliance, KYB/KYC, and any relevant financial crime operations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our mission at Incard. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to follow your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Incard
✨Know Your Compliance Fundamentals
Make sure you brush up on your knowledge of CDD, EDD, and AML fundamentals. Be ready to discuss how these concepts apply to the role and provide examples from your past experience. This will show that you understand the core responsibilities of a Compliance Officer.
✨Demonstrate Attention to Detail
Since this role requires a strong attention to detail, prepare to showcase your ability to spot discrepancies or risks in documentation. Bring examples of how you've successfully identified issues in previous roles, as this will highlight your operational excellence.
✨Familiarise Yourself with Tools
Get to know compliance tools like World-Check or ComplyAdvantage before the interview. If you have experience with these or similar systems, be ready to discuss how you've used them to enhance compliance processes in your previous jobs.
✨Prepare for Cross-Functional Collaboration Questions
Expect questions about how you’ve worked with other teams, such as Customer Support or Operations. Think of specific instances where your guidance on compliance requirements improved onboarding or monitoring processes, as this will demonstrate your collaborative spirit.