Adzuna

Financial Crime Screening Analyst

Modulr
Edinburgh, UK
£48,990 – £48,990
3 days ago
on-siteAccounting & Finance Jobs

Skills & Technologies

FinTechRisk ManagementCompliance

Job Description

Financial Crime Analyst Edinburgh, United Kingdom Full-time In office 4 days/week Do you have a passion for financial crime prevention and protecting businesses from money laundering and sanctions risk? Do you want to keep learning and developing whilst getting hands-on compliance experience within the embedded payments space? Do you want to deepen your expertise in financial crime risk management in a dynamic, fast-paced fintech environment? If so, we would love to hear from you! Who We Are Mo…

Company & Role Analysis

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Likely perks
Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
Culture & working style

Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.

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