Financial Crime – Change & Automation Analyst
Modulr(11 days ago)
About this role
The Financial Crime – Change & Automation Analyst role at Modulr sits within the Quality, Risk & Change team supporting the company’s UK and European payments operations. Based in Mumbai, the position contributes to the firm’s embedded payments platform by working on change and automation initiatives that support the control environment and operational scalability. It offers hands‑on experience in a fast‑growing payments business with cross‑functional collaboration across Product and Engineering.
Required Skills
- Financial Crime
- Process Analysis
- Process Mapping
- Automation Delivery
- Data Analysis
- Performance Reporting
- Risk Controls
- Governance
- Stakeholder Management
- Project Management
+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.
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