Client Risk Analyst

Modulr is hiring a Client Risk Analyst in London, United Kingdom, working in the office four days a week.

Responsibilities

• Assess and monitor partner and customer risks
• Lead oversight meetings
• Investigate controls through research and assurance testing

Requirements

• Analytical skills
• Experience in regulated financial services, AML/KYC/KYB, third-party oversight or investigative work

Conditions

• Location: London, United Kingdom
• Office-based, four days per week
• Full-time employment

Apply by email — see “How to apply”.