Financial Crime Analyst: Transaction Monitoring (Edinburgh)

Modulr is hiring a Financial Crime Analyst for its Transaction Monitoring team in Edinburgh. The role involves reviewing alerts, investigating cases, and supporting Fraud and Screening activities while flexing across Financial Crime disciplines.

You will work with stakeholders to maintain robust controls and timely decision-making in a fast-paced payments environment. You will collaborate across teams to improve processes, meet SLAs, and develop a broad skill set in financial crime risk

#J-18808-Ljbffr…