Compliance Investigation and Reporting Analyst, Incard
Integrated finance solutions for digital entrepreneurs
Job no longer available
Integrated finance solutions for digital entrepreneurs
21-100 employees
Job no longer available
21-100 employees
Company mission
To empower digital entrepreneurs to make better decisions, enabling them to scale up their operations and unleash the full potential of eCommerce in their favour.
Role
Who you are
- Bachelor’s degree or equivalent from a qualified university; law or political science-related degree preferred
- Will have experience working with multiple and large unstructured datasets
- Knowledge in financial services based, data analytics experience as well as fraud and financial crime domain or card payments
- Relevant experience and knowledge of EU and UK AML regulations (US exposure a bonus)
- Strong analytical skills, solution and detail-oriented, with IT affinity
- Outstanding organisational and motivational skills and the ability to think and act across functions
- A flexible, resilient team player with a positive attitude and strong interpersonal skills, able to build collaborative relationships
- Able to balance numerous tasks and competing priorities in a fast paced and demanding environment
- CAMS/ ICAP is a plus
What the job involves
- Perform regular checks
- Working closely with our compliance team, operational teams (in different time zones), customer support team, internal engineers, designers and product managers to perform transaction monitoring tasks as compliant with relevant regulations
- Work with our third party providers to ensure transactions be monitored, investigated, and report the findings as standard
- Assess and decide on a case-by-case basis measurement should be taken with regard to special investigations, and instruct the operations team that follow-up, execute and pass exceptions into standard processes
- Capture, analyze and document findings and business cases
- Identify opportunities for IT and process improvements
- Assist to interface with IT on the solution design, assist IT and business in defining test cases and acceptance criteria, proceed with the testing and testing documentation development
- Guide the solution and all stakeholders through implementation
- Support and follow-up on investigation of questions, issues, defects and escalations
Salary benchmarks
Our take
Online entrepreneurs have faced an unfair lack of financial offers in line with their needs, as banks have blocked, rejected, and frozen the cash of eCommerce entrepreneurs, restricting access to relevant insights into business performance and ROI tracking. Incard is a tailor-made all-in-one financial solution built exclusively to help e-merchants grow and influencers succeed.
The company builds value in online businesses by enabling simpler global expansion. It takes the effort and expense out of doing business in multiple currencies and works across 180 countries.
The company received a significant £10 million Series A in 2026, led by SmartFin, enabling the company to reach new markets and expand into Europe. With a push into the US, Incard is also investing in AI and automation and growing its engineering, compliance and product teams to match its expansion, well-placing it to be a leading force in the online business revolution.
Freddie
Company Specialist at Welcome to the Jungle
Company
Funding (2 rounds)
May 2022
$1.1m
SEED
Sep 2021
$1m
SEED
Total funding: $2m
Company benefits
- Remote/Hybrid Work Environment
Company HQ
Holborn, London, UK
Leadership
Theo Cesarini
(CEO)Co-Founder & former CEO of Fundtree & Co Ltd. Previously worked at VINCI Construction as a Building Engineer and Project Logistics Manager. Former Chairman at ETM Corp.
Soraya Tribouillois
(CFO)Former Investment Banking Analyst at Nomura. Previously worked in FX Structured Products Sales at HSBC, FX Dealer at RationalFX, and was an M&A Analyst Intern at Philippe Hottinguer Finance.
Matteo Martino
(COO)Co-founder & former COO of Fundtree & Co, Co-Founder & former Chairman at SCITC Etudes. Previous Assistant Product Manager BIM (Shanghai - Shenzhen) at T.Y. Lin International.
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