More jobs:
AML & Sanctions Screening Specialist
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-24
Listing for:
Modulr
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Modulr, a fintech company in Edinburgh, seeks a Financial Crime Analyst to enhance their compliance efforts. The role focuses on screening transactions, maintaining documentation, and driving process improvements. Ideal candidates will have a strong understanding of financial crime risks, experience in investigations, and knowledge of regulatory landscapes. Modulr offers competitive benefits, including flexible working, 33 days of annual leave, and share options.
Join a diverse and inclusive culture where you can impact financial crime prevention.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×