Financial Crime Investigator — SAR & Risk Analytics (Stock Options)

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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