Senior case management systems developer Work, Jobs (with Salaries)

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Quick apply
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Compliance Officer

Incard
London

Quick apply

Job details

Full-time

Benefits

Annual leave
Sick pay

Qualifications

Stakeholder collaboration
Case record updates
Organisational compliance experience
Multidisciplinary collaboration
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks

Full job description

About Incard

Incard’s mission is to build the financial operating system for entrepreneurs.

We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control layer.

Through the app store, entrepreneurs and developers can build industry-specific functionality as their business evolves.

ho We’re Looking For

We’re looking for a Compliance Officer to support Incard’s client onboarding, financial crime controls, and regulatory operations.

You’ll work closely with the Compliance, Risk, and Operations teams to ensure customers are onboarded safely, monitored correctly, and reviewed in line with regulatory requirements. This is a hands-on role at the heart of our day-to-day compliance operations.

This role is ideal for someone who enjoys operational excellence, attention to detail, and working in a fast-growing fintech environment.

What You’ll Do

Client Onboarding & KYB / KYC

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 (EDD) where required

Ongoing Due Diligence

Conduct periodic reviews of existing customers
Monitor changes in customer profiles, ownership, or activity
Support event-driven reviews triggered by risk or transaction behaviour

Transaction & Name Screening Support

Support transaction monitoring reviews and investigations
Assist with name screening alerts and false-positive resolution
Escalate suspicious activity to senior compliance or MLRO where appropriate

Audit, Reporting & Controls

Support internal and external audits and regulatory reviews
Help prepare compliance reports, evidence packs, and audit responses
Maintain accurate records, logs, and case documentation

Cross-Functional Collaboration

Work closely with Customer Support, Product, and Operations teams
Provide guidance on compliance requirements during onboarding and lifecycle events
Help improve onboarding and monitoring processes over time

What We’re Looking For

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 and unlimited paid sick leave

Quick apply

Refine Your Search

senior case management systems developer jobs

Compliance Officer

Principal Software Engineer

Research Consultant

Investment Portfolio Officer (Valuations)

Technical Product Manager (Superapp)

Consulting Director - Energy & Commodity Trading

Technical Search Director

Senior Firmware Build, Release & CI/CD Engineer

Director - ServiceNow HR Transformation Capability (GTM, Capability & Delivery)

Consultant - ServiceNow HRSD

Engaging Bid Specialist - UK (Hybrid)

Director

Project Director- Real Estate Digital-London

Software Developer

UX Designer

Senior Security Engineer, Detection and Response

Development Manager - Real Estate

cPLM Solutions Architect - Pet Nutrition

Conveyancer / Case Handler

Full Stack Engineering Lead, Vice President

I want to receive the latest job alerts for senior case management systems developer

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