About this role
Compliance Officer at Incard. Location: London, England, United Kingdom. Role: review onboarding, monitor risk, update records Requirements: 2–5+ years in compliance/financial crime operations; strong CDD/EDD, AML understanding; experience reviewing corporate structures and ownership; familiar with transaction monitoring and name screening; attention to detail and clear communication. Category: Legal and Compliance Seniority: Mid Level Tools: Case management software, Transaction monitoring tools Commitment: Full Time Workplace: Hybrid Languages: English