Compliance Officer

The role

The Compliance Officer supports client onboarding, financial crime controls, and regulatory operations. You will work with Compliance, Risk, and Operations teams to ensure customers are onboarded and monitored in line with regulatory requirements.

What you will do

• Perform KYB and KYC reviews for new customers
• Review corporate structures, UBOs, directors, and controlling persons
• Assess onboarding documentation and identify risk factors
• Support enhanced due diligence where required
• Conduct periodic reviews of existing customers
• Monitor changes in customer profiles, ownership, or activity
• Support transaction monitoring reviews and investigations
• Assist with name screening alerts and false-positive resolution
• Escalate suspicious activity to senior compliance or MLRO
• Support internal and external audits and regulatory reviews

Required qualifications

• 2–5+ years of experience in compliance, KYB/KYC, or financial crime operations
• Strong understanding of CDD, EDD, and AML fundamentals
• Experience reviewing corporate structures and beneficial ownership
• Familiarity with transaction monitoring and name screening processes
• Comfortable working with compliance tools and case management systems
• Strong attention to detail and good judgement
• Clear written and verbal communication skills

Nice to have

• Experience in fintech, payments, or e-money institutions
• Knowledge of EU or UK AML regulations
• Experience supporting audits or regulatory exams
• Familiarity with tools such as World-Check, ComplyAdvantage, or similar

Benefits

• Competitive cash-based compensation
• Incard stock options
• 25 days of paid time off per year, plus bank holidays and your birthday off
• Global health insurance
• unlimited paid sick leave

About the company

Incard's mission is to build the financial operating system for entrepreneurs. They focus on creating a system where business banking, financial tools, and application logic are coordinated into a single control layer.