Financial Crime Analyst - Complex Investigations and LER
Modulr
About this role
A Financial Crime Analyst (Complex Investigations and LER) at Modulr sits within the Financial Crime Operations function supporting the company’s payment platform across the UK and Europe. The role focuses on assessing financial crime risks and contributing to a controlled, compliant operating environment for Modulr’s products and services.
Skills
Qualifications
About Modulr
modulrfinance.comModulr is an API-first payments platform that provides embedded payments and software-driven payment automation for businesses, fintechs and platforms. It lets customers embed and automate payment flows—accounts, collections and disbursements—at scale while connecting to major UK and European payment rails. The platform focuses on security, compliance and real-time programmatic control, offering features like virtual accounts, payouts and reconciliation tools. Companies choose Modulr to simplify integration, streamline operational payments and accelerate growth.
Recent company news
FinovatePartnership with FIS Brings UK Paytech Modulr to the US
Jan 8, 2026
PYMNTS.comModulr Teams With FIS to Boost Real-Time Payments in US
Jan 7, 2026
Crowdfund InsiderFintech Modulr Reports Achieving Profitability, Processing £180B In Annualized Payment Value
1 month ago
Tech.euPayPal-backed Modulr reports increased revenues, pulls back from crypto clients
Sep 12, 2025
General AtlanticModulr raises $108m in Series C funding round led by General Atlantic
May 18, 2022
About Modulr
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Modulr.
Salary
$58k – $79k
per year
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