Modulr is hiring a Financial Crime Analyst for its Transaction Monitoring team in Edinburgh. The role involves reviewing alerts, investigating cases, and supporting Fraud and Screening activities while flexing across Financial Crime disciplines.
You will work with stakeholders to maintain robust controls and timely decision-making in a fast-paced payments environment. You will collaborate across teams to improve processes, meet SLAs, and develop a broad skill set in financial crime risk
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London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
City of London, London
Deputy Manager - Financial Crime Operations Location: London Working Pattern: Fully Office Based Salary: £65,000 - £70,000 per annum We are…
City of London, London
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We are inviting applications for Senior Financial Crime Manager for wholesale banking business for an international Bank based in city London .
City of London, London
We are inviting applications for Senior Financial Crime Manager for wholesale banking business for an international Bank based in city London .…
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