Hybrid Financial Crime Analyst – Transaction Monitoring
Listed on 2026-10-11
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Finance & Banking
Banking & Finance, Financial Crime, Financial Analyst, Banking Analyst
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.
Our group is growing, and we are hiring a Hybrid Financial Crime Analyst – Transaction Monitoring in City of Edinburgh, Scotland, United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Hybrid Financial Crime Analyst – Transaction Monitoring role at Modulr-Financ, based in City of Edinburgh, Scotland, United Kingdom.
We are looking to fill the Hybrid Financial Crime Analyst – Transaction Monitoring position at Modulr-Financ in City of Edinburgh, Scotland, United Kingdom.
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