Financial Crime Screening Analyst

Modulr Finance Ltd

Edinburgh, United Kingdom
Not specified; annual discretionary bonus based on...
On-site
Screening against sanctions and pep lists
Investigating alerts and validating matches
Understanding of aml/ctf typologies
The role involves screening names, entities, and transactions against sanctions, PEP, and adverse media lists to prevent financial crime

Job Summary

  • The role involves screening names, entities, and transactions against sanctions, PEP, and adverse media lists to prevent financial crime.
  • Candidates will investigate alerts, validate matches, and make risk-based decisions while maintaining accurate audit trails.
  • The company offers share options, an annual discretionary bonus, and 33 days of annual leave including birthday off.

Matching Summary

The role involves screening names, entities, and transactions against sanctions, PEP, and adverse media lists to prevent financial crime.

Salary

Not specified; Annual discretionary bonus based on performance; Share Options (CSOP) available

Skills & Requirements

Must-have

  • Screening against sanctions and PEP lists
  • Investigating alerts and validating matches
  • Understanding of AML/CTF typologies
  • Knowledge of FCA, OFSI, OFAC regulations
  • Intermediate Excel skills

Nice-to-have

  • Experience with industry screening tools
  • Process improvement or automation initiatives
  • Knowledge of embedded payments sector
  • Curious mindset regarding AI applications

Key Requirements

  • ICA qualification or equivalent
  • Experience in investigations or screening teams
  • Regulatory landscape familiarity (FCA, OFSI, OFAC)

Work Rights

Not specified

Tailored Resume

Cover Letter