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.
#J-18808-Ljbffr
Edinburgh Financial Crime Analyst — 4 Days in Office employer: Modulr Finance Limited
At Modulr, we pride ourselves on fostering a dynamic work culture that encourages innovation and collaboration. As a Senior Product Marketing Manager in London, you'll benefit from our commitment to employee growth through continuous learning opportunities and a supportive environment that values your contributions. Join us to be part of a fast-paced team where your expertise will directly impact the future of payments automation.
