Company: Modulr-Financ
Location: City of Edinburgh
Job Description:
Modulr in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will work across Transaction Monitoring, Fraud and Screening, with potential to support Onboarding and CDD as priorities demand.
You will report to the Transaction Monitoring Team Manager and collaborate with colleagues to ensure alerts, cases and reports are handled accurately within timescales. This is a fast-paced, high-growth environment.
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Posted: October 11th, 2026