Financial Crime Analyst - Transaction Monitoring

Modulr in Edinburgh, UK is hiring a Financial Crime Analyst for Transaction Monitoring.

Responsibilities - investigate transaction-monitoring alerts - support fraud and sanctions-screening work - contribute to broader operations in this area

Requirements - experience in financial services - knowledge of risks and typologies - sound investigation skills - clear communication

Conditions - Edinburgh - in the office four or more days a week - full-time

Apply by email — see “How to apply”.