Financial Crime Screening Analyst
Edinburghonsitemid
via Greenhouse
About this role
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
Modulr is the payments automation platform that streamlines money movement with accuracy, control and reliability – built to scale.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Edinburgh. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
teams