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Financial Crime Investigator — SAR & Risk Analytics (Stock Options
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-07
Listing for:
Incard
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Location: Greater London
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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