Edinburgh Financial Crime Analyst — in Office
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Banking & Finance, Financial Analyst, Accounting & Finance
Modulr Finance Limited in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will help mitigate risks across Money Laundering, Fraud and Sanctions, working across related functions as priorities demand.
You will cover alerts, research, and reporting, with a strong focus on accuracy, timely responses, and collaboration with Fraud, Screening and Onboarding teams to strengthen financial crime controls.
Join us at Modulr Finance Limited as our next Edinburgh Financial Crime Analyst — 4 Days in Office in City of Edinburgh, Scotland, United Kingdom.
The following role is for a Edinburgh Financial Crime Analyst — 4 Days in Office with Modulr Finance Limited.
Our group is growing, and we are hiring a Edinburgh Financial Crime Analyst — 4 Days in Office in City of Edinburgh, Scotland, United Kingdom.
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