Financial Crime Screening Analyst β€” FinTech Compliance (Edinburgh)

Financial Crime Screening Analyst β€” FinTech Compliance (Edinburgh)

Edinburgh Full-Time No working from home possible
Modulr Finance Limited
Modulr Finance Limited is seeking a dedicated individual for financial crime prevention in Edinburgh. In this role, you will screen and investigate financial transactions, maintaining compliance with regulations to protect businesses from money laundering risks. Candidates should have a strong understanding of financial crime risk, regulatory knowledge, and relevant qualifications. Modulr offers a competitive salary, flexible benefits, and a commitment to diversity and inclusion.
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Modulr Finance Limited

Contact Details:

Modulr Finance Limited Recruitment Team