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© All Rights Reserved. ApplyBlast.com
Incard
The Financial Crime Specialist at Incard is responsible for operating and enhancing the company's financial crime detection and investigation capabilities, including transaction monitoring, alert investigation, SAR/DAML reporting, and enhanced due diligence. The role works closely with the MLRO and senior stakeholders to ensure effective controls and compliance as the product suite and customer base evolve.
Incard is a modern financial operating system offering business accounts, corporate cards, cashback rewards, money transfers, and cashflow tools for digital-first businesses. It serves ecommerce brands, AI startups, agencies, content creators, and affiliate marketers. Incard provides multi-currency accounts, connected banking, and uncapped cashback on spending across advertising, SaaS, travel, and more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Incard.
Incard didn’t post a salary, so this is our estimate from similar listings.