Nexus Work, Jobs in London, Eng (with Salaries)

Financial Crime Specialist
Incard —London
- Full-time
- Analysis skills
- Communication skills
- Banking
- Annual leave
- Sick pay
Quick apply
People Experience Consultant
PlayStation Global —London
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
Quick apply
14d
Network Security Engineer On Site
ITC Secure —London
- 8 hour shift
- Hybrid work
- English
- Travel
- Communication skills
- Annual leave
Quick apply
3d
Customer Success Manager - Media Sales - Maternity Cover
Aspermont —London
- Full-time
- Organisational skills
- Leadership
- Communication skills
Quick apply
5d
Business Development Representative (North EMEA)
Mirakl —London
- English
- Business development
Quick apply
Urgent Construction Trades Needed (Multitraders, Carpenters, Electricians & Plumbers)
Nexus Construction Support —London
- £150 - £200 a day
- Temporary
- Hybrid work
- Carpentry
- Heavy lifting
- Maintenance
Quick apply
Associate Product Manager
Kharon —London
- £65,000 - £80,000 a year
- Full-time
- Hybrid work
- No experience needed
- Communication skills
- Analytics
- Annual leave
Quick apply
Network Engineer
Financial Ombudsman Service —London
- £58,075 - £75,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Travel
- In-person
- Annual leave
AI Product Specialist - Nexus Black
IFS —London
- Full-time
- AI
Senior Learning Specialist/Trainer (Agile and Lean)
QA —London
- Remote
- Continuous improvement
- Training & development
- AI
- Annual leave
- Employee assistance programme
Senior Network and Security Engineer
CMC Markets —London
- Full-time
- Communication skills
Cloud Platform Engineer
Allwyn Lottery Solutions —London
- Hybrid work
- Computer Science
- English
- AWS
- Employee assistance programme
- Life insurance
Quick apply
Lead Incident Management
SITA Switzerland Sarl —London
- Full-time
- Hybrid work
- Continuous improvement
- Team management
- Organisational skills
- Work from home
- Employee assistance programme
4d
VP – Regional Treasury & Trade Solutions Manager, Transaction Banking UK
MUFG —London
- Full-time
- Business development
- Analysis skills
- Bachelor's degree
Solutions Engineer - Media
Cisco Systems —Feltham
- Full-time
- Engineering
- No degree
11d
Head of Market Abuse Detection and Compliance Surveillance (Executive Director)
Nomura —London
- Analysis skills
- Leadership
- Communication skills
Sr. Product Manager
LexisNexis —Farringdon
- £71,600 - £119,400 a year
- Full-time
- Recruiting
6d
IP Transport Specialist
Capgemini Sogeti —Woking
- Communication skills
Customer Engagement Manager
Rocketlane —London
- Full-time
- Presentation skills
- Continuous improvement
- Mentoring
Data Centre Solutions Architect
Natilik —London
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
Quick apply

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Financial Crime Specialist

Incard
London

Quick apply

Job details

Full-time

Benefits

Annual leave
Sick pay

Qualifications

Case record updates
Analysis skills
Communication skills
Banking
Analytics

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.

Role Purpose

The Financial Crime Specialist is responsible for the day-to-day operation of Incard's financial crime detection and investigation capability. This is a hands-on, individual-contributor role covering transaction monitoring, alert investigation, SAR/DAML reporting, EDD, and typology development, working closely with the MLRO to ensure Incard's financial crime controls remain effective as the product suite and customer base evolve.

Key Responsibilities

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 based on false positive trends.
Produce financial crime management information (MI) for the MLRO, and for the Risk and Compliance Committee (RCC) and Board as needed.
Investigate and escalate matters to the MLRO, and support Suspicious Activity Report (SAR) and Defence Against Money Laundering (DAML) reporting to the National Crime Agency (NCA), including tracking of reporting timeliness.
Act as the escalation point for onboarding cases requiring financial crime input, including adverse media, PEP, complex ownership structures, and sanctions nexus.
Review and conduct Enhanced Due Diligence (EDD) cases; own EDD trigger criteria and refresh scheduling.
Own and maintain financial crime procedural manuals.
Maintain financial crime records, including SAR/DAML files, EDD files, and alert dispositions, in line with retention requirements.
Support ad hoc projects as required.

Key Skills & Experience

Demonstrable experience in a financial crime / AML operational role within a bank, EMI, payments firm, or other FCA-regulated financial services business.
Hands-on experience operating a transaction monitoring system, including alert investigation, tuning, and case management (e.g. Unit21 or equivalent).
Working knowledge of UK financial crime and AML regulation, including the Money Laundering Regulations 2017 and JMLSG guidance.
Practical experience preparing and submitting SARs/DAMLs to the NCA.
Experience conducting EDD, including adverse media, PEP, complex structures, and sanctions-related reviews.
Strong analytical skills, with the ability to identify typologies and trends from alert and case data.
Clear, concise written communication skills for MI reporting to senior stakeholders and committees.
Relevant professional qualification (e.g. ICA, ACAMS) is desirable but not essential.

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

nexus jobs in london, eng

Financial Crime Specialist

People Experience Consultant

Network Security Engineer On Site

Customer Success Manager - Media Sales - Maternity Cover

Business Development Representative (North EMEA)

Urgent Construction Trades Needed (Multitraders, Carpenters, Electricians & Plumbers)

Associate Product Manager

Network Engineer

AI Product Specialist - Nexus Black

Senior Learning Specialist/Trainer (Agile and Lean)

Senior Network and Security Engineer

Cloud Platform Engineer

Lead Incident Management

VP – Regional Treasury & Trade Solutions Manager, Transaction Banking UK

Solutions Engineer - Media

Head of Market Abuse Detection and Compliance Surveillance (Executive Director)

Sr. Product Manager

IP Transport Specialist

Customer Engagement Manager

Data Centre Solutions Architect

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