Financial Crime – Systems & Intelligence Analyst
Modulr(1 month ago)
About this role
A Systems and Intelligence Analyst within Modulr's Financial Crime Operations transforms data into actionable intelligence and helps shape the systems that support financial crime controls. The role supports the prevention and detection of money laundering, fraud and sanctions breaches while contributing to operational effectiveness, scalability and regulatory compliance as the business grows.
Required Skills
- Data Modeling
- Analytics
- Automation
- Alert Optimisation
- Forecasting Models
- Workforce Planning
- Reporting Automation
- KPI Tracking
- KRI Tracking
- Systems Assurance
+11 more
Qualifications
- Relevant Qualifications
- Professional Certifications
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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