Financial Crime Analyst - Complex Investigations and LER

Modulr(5 days ago)

HybridFull TimeMedior$58,057 - $78,652 (estimated)Financial Crime Operations

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.

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Required Skills

Analytical Thinking
Stakeholder Management
Risk Assessment
Quality Assurance
SAR Filing
Transaction Monitoring
Screening
Fraud Investigations
Process Improvement
Communication

Qualifications

ICA Certification
ACAMS Certification

About Modulr

modulrfinance.com

Modulr 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.