Financial Crime Analyst - Transaction Monitoring

Modulr, a leading embedded payments platform in the UK and Europe, is seeking a Financial Crime Analyst to join their Transaction Monitoring team in Edinburgh. This role is integral to Modulr's mission of enabling businesses to efficiently manage payments, payroll, and invoicing through a comprehensive API-driven solution. The company is deeply integrated into the payment ecosystem, participating directly in Faster Payments, CHAPS, and Bacs, and holding settlement accounts at the Bank of England. With over 500 employees across offices in London, Edinburgh, Amsterdam, and Mumbai, Modulr is committed to innovation and growth in the fintech sector.