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Financial Crime Screening Analyst — FinTech Compliance
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-03
Listing for:
Modulr Finance Limited
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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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