Modulr in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will work across Transaction Monitoring, Fraud and Screening, with potential to support Onboarding and CDD as priorities demand.
You will report to the Transaction Monitoring Team Manager and collaborate with colleagues to ensure alerts, cases and reports are handled accurately within timescales. This is a fast-paced, high-growth environment.
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City of Edinburgh
Are you curious, excited by experimentation and always looking for a better way of doing things?
City of Edinburgh
Are you curious, excited by experimentation and always looking for a better way of doing things?
City of Edinburgh
Are you curious, excited by experimentation and always looking for a better way of doing things?
City of Edinburgh
Modulr is hiring a Financial Crime Analyst for its Transaction Monitoring team in Edinburgh.
City of Edinburgh
Modulr Finance Limited in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team.
London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Edinburgh
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