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) in London employer: Incard
Incard is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those passionate about fintech. With a strong emphasis on employee growth, you will have access to continuous learning opportunities and the chance to lead impactful projects in a collaborative environment. Located in a vibrant tech hub, Incard offers unique advantages such as networking with industry leaders and being at the forefront of financial technology advancements.
