Compliance Officer
Likely
Sponsorship likelihood
This employer has issued visas recently
Not disclosed
Salary
Not disclosed by employer
£48,200
Going rate
Skilled Worker going rate
This role likely qualifies for a Skilled Worker visa
SOC 2482 (73% match) is an eligible occupation, with a going rate of £48,200, and Incard ltd is a licensed sponsor. That is our reading of the rules. Whether they issue a Certificate of Sponsorship is still their call.
We pick the code from the advert's text, so it is our best guess, not the employer's. Each code it could be has its own likelihood:
- Likely 2482 (Quality assurance and regulatory professionals) · 73% match
- Ineligible 3581 (Inspectors of standards and regulations) · 10% match
- Possible 3520 (Legal associate professionals) · 5% match
Ask Incard ltd what the duties are.
New graduate or PhD holder? Pick one of the lower rates.
What each route needs for this job
| Occupation code | New entrant 70% of going rate | STEM PhD 80% of going rate | Relevant PhD 90% of going rate | Standard rate 100% of going rate |
|---|---|---|---|---|
2482 Quality assurance and regulatory professionals Most likely code | £33,800 | £38,600 | £43,400 | £48,200 |
3581 Inspectors of standards and regulations Also possible | £33,400 | £41,700 | £41,700 | £41,700 |
3520 Legal associate professionals Also possible | £33,400 | £41,700 | £41,700 | £41,700 |
We use the lowest threshold across the plausible codes. Likelihood is Possible at most when the pay clears only a lower rate, or only under a less likely code. How the Home Office picks the code
About the role
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
This description is the source posting as it read when we added it. We are not affiliated with Incard ltd, so check their own site for the current details.
Where this offer sits in the market
Quality assurance and regulatory professionals (SOC 2482) · UK · ONS ASHE 2025 · basic pay · ~137k in sample- Middle half £39,520–66,040
- Median £49,504
- Going rate £48,200
- Threshold £41,700
- New entrant £33,800–43,400
Similar sponsored roles
See all UK visa jobsNo close matches live right now.
Browse more sponsored jobs at Incard ltdAbout sponsorship for this role
Does this job guarantee visa sponsorship?
Not necessarily. Incard ltd holds a sponsor licence, but sponsorship for a specific hire is always the employer's decision. Be upfront in your application that you'll require it.
What salary is needed for this role to be eligible?
The offer must clear both the general threshold and the SOC 2482 going rate of £48,200. New-entrant and shortage discounts can lower it.