Financial Crime Analyst - Screening
Modulr(26 days ago)
About this role
The Financial Crime Analyst will join Modulr's Financial Crime Operations Screening Team to support regulatory compliance across UK and EU entities. Based in India, the role contributes to maintaining screening standards, ensuring accurate audit trails, and supporting risk management within a fast-paced fintech environment. It is aimed at candidates seeking to deepen expertise in AML and financial crime in a collaborative, growth-oriented company.
Required Skills
- Screening
- Investigations
- Documentation
- Quality Control
- Escalation
- Collaboration
- Process Improvement
- Automation
- Risk Assessment
- Communication
+3 more
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.