This role supports Modulr's ambition to scale effectively while maintaining robust, compliant, and efficient financial crime operations
Job Summary
This role supports Modulr's ambition to scale effectively while maintaining robust, compliant, and efficient financial crime operations.
The Financial Crime Analyst – Quality Assurance conducts structured reviews of cases, provides constructive feedback, and contributes to continuous improvement and training initiatives.
Modulr offers a collaborative, fast-paced environment with benefits including share options, company bonus, flexible benefits, and 33 days holiday.
Matching Summary
This role supports Modulr's ambition to scale effectively while maintaining robust, compliant, and efficient financial crime operations.
Skills & Requirements
Must-have
Financial Crime quality assurance
Case-level quality checks
Regulatory compliance knowledge
Financial Crime risk mitigation
Quality & Competency Framework application
Feedback and training delivery
Nice-to-have
Continuous improvement mindset
Collaborative team working
Strong communication skills
Attention to detail
Curious and eager to learn
Structured and organised
Key Requirements
Experience in financial services financial crime
Knowledge of AML, CTF, Sanctions, Fraud regulations
Prior quality assurance or second-line review experience