Financial Crime Investigator — SAR & Risk Analytics (Stock Options)
- Location
- Greater London, England, United Kingdom
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. #J-18808-Ljbffr ...