Company: Modulr Finance Limited
Location: City of Edinburgh
Job Description:
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.
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Posted: October 11th, 2026