FTC: Corporate Onboarding & AML/CDD Associate
Listed on 2026-10-21
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Modulr Finance Limited in London is seeking a Corporate Onboarding Associate to manage CDD and compliance assessments for a growing fintech client base. You will join the First Line Operations function, focusing on AML, CTF and sanctions controls in line with UK regulatory requirements.
You’ll work with internal and external stakeholders to mitigate risks, review policies, and shape best practices as Modulr expands across the UK and Europe.
Our organisation is growing, and we are hiring a 12-Month FTC:
Corporate Onboarding & AML/CDD Associate in Greater London, England, United Kingdom.
Are you ready to take on the 12-Month FTC:
Corporate Onboarding & AML/CDD Associate role at Modulr Finance Limited?
We would love to welcome a new 12-Month FTC:
Corporate Onboarding & AML/CDD Associate to our organisation in Greater London, England, United Kingdom.
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