Modulr Finance Limited in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will help mitigate risks across Money Laundering, Fraud and Sanctions, working across related functions as priorities demand.
You will cover alerts, research, and reporting, with a strong focus on accuracy, timely responses, and collaboration with Fraud, Screening and Onboarding teams to strengthen financial crime controls.
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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 in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team.
City of Edinburgh
Modulr is hiring a Financial Crime Analyst for its Transaction Monitoring team in Edinburgh.
London
The Fincrime Product team builds and maintains the platform that protects LemFi and its customers from sanctions breaches, money laundering and fraud
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