Financial Crime Specialist is open at Incard in London. Posted on Aug 5, 2026, and still on Incard’s careers page when we last checked, on Nov 14, 2026.
About the role
Own the management of the transaction monitoring software tool, including alert configuration input, data quality issues, and case management. - Develop and maintain financial crime typologies on a continuous basis as the product suite evolves, feeding rule and scenario changes into the transaction monitoring system. - Work alerts through investigation, disposition, and escalation; propose threshold and rule tuning…
The opening lines of the posting. The rest is on Incard’s careers page.
Hiring at Incard
Incard has 13 open roles right now. Most are in Engineering, Product and Design. See all its roles
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