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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Hybrid Financial Crime Analyst – Transaction Monitoring employer: Modulr-Financ
Modulr is an exceptional employer, offering a dynamic and collaborative work culture in the heart of London’s fintech scene. Employees benefit from comprehensive training and development opportunities, ensuring continuous growth in their careers while working on impactful compliance initiatives. With a focus on innovation and regulatory excellence, Modulr provides a rewarding environment for those looking to make a meaningful contribution in the financial sector.
