Modulr in London is seeking a Corporate Onboarding Associate to lead customer due diligence and compliance tasks within the First Line Operations team. You’ll manage AML/CTF and sanctions controls, aligning with Money Laundering Regulations 2017 and FCA expectations, in a fast‑growing fintech environment at Modulr.
This role emphasizes collaboration with stakeholders, accurate documentation, and a proactive approach to regulatory changes, with 2–5 years in CDD/KYB or audit, and ICA qualification
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