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Financial Crime – Systems & Intelligence Analyst at Modulr - ApplyBlast

Financial Crime – Systems & Intelligence Analyst

Modulr

10 months ago

3.3 on Glassdoor

Mumbai, India

Onsite

Full Time

Medior

0 applicants

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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.

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Qualifications

Relevant QualificationsProfessional Certifications

About Modulr

modulrfinance.com

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2015

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Modulr is a payments automation platform that helps businesses automate how money moves into and out of their organisation, covering payroll, accounts payable, spend management, and collections. Trusted by 6,000+ businesses, it delivers efficiency, accuracy, and reliability for mission-critical finance operations at scale. Modulr also offers tailored solutions for industries such as travel, lending, and wage advance, integrating with existing finance tools via a single API.