Financial Crime Analyst: Transaction Monitoring
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Banking & Finance, Financial Analyst, Banking Analyst
Modulr is hiring a Financial Crime Analyst for its Transaction Monitoring team in Edinburgh. The role involves reviewing alerts, investigating cases, and supporting Fraud and Screening activities while flexing across Financial Crime disciplines.
You will work with stakeholders to maintain robust controls and timely decision-making in a fast-paced payments environment. You will collaborate across teams to improve processes, meet SLAs, and develop a broad skill set in financial crime risk
Consider building your career as a Financial Crime Analyst:
Transaction Monitoring (Edinburgh) at Modulr.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 40.000 - 60.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Financial Crime Analyst:
Transaction Monitoring (Edinburgh) role in the description above.
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