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© All Rights Reserved. ApplyBlast.com
Modulr
The CDD Senior Analyst role focuses on managing financial crime risk through complex customer due diligence and enhanced due diligence reviews for introduced onboarding cases. The position involves assessing intricate ownership structures, conducting risk-based decision-making, and providing technical guidance to support colleagues and improve operational quality. This role requires strong expertise in AML regulations and financial crime compliance within a regulated fintech environment.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
2015
Modulr is a payments automation platform that helps businesses automate how money moves into and out of their organisation, covering payroll, accounts payable, spend management, and collections. Trusted by 6,000+ businesses, it delivers efficiency, accuracy, and reliability for mission-critical finance operations at scale. Modulr also offers tailored solutions for industries such as travel, lending, and wage advance, integrating with existing finance tools via a single API.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Modulr.
Modulr didn’t post a salary, so this is our estimate from similar listings.
PayPal-backed Modulr reports increased revenues, pulls back from crypto clients
Sep 12, 2025
