Financial Crime Screening Analyst

The Financial Crime Screening Analyst at Modulr plays a pivotal role within the Compliance team, focusing on safeguarding the company's operations by identifying and mitigating financial crime risks. Modulr is a leading provider of embedded payments, offering a fast and reliable payments infrastructure that enables businesses to automate payment flows, embed payments into their platforms, and build new payment products.

In this role, the analyst is responsible for conducting thorough screenings of transactions and customer profiles to detect potential financial crime activities, including money laundering, fraud, and sanctions violations. Daily tasks involve analyzing alerts generated by monitoring systems, escalating suspicious activities, and collaborating with internal teams to ensure compliance with regulatory requirements.

Candidates should possess a strong understanding of financial crime regulations and typologies, along with experience in transaction monitoring and customer due diligence. Proficiency in using screening tools and data analysis is essential, as is the ability to work effectively in a fast-paced environment.

Modulr offers a competitive compensation package, including benefits such as health insurance, retirement plans, and opportunities for professional development. Employees are encouraged to grow within the company, with clear pathways for career advancement and skill enhancement.

The company fosters a collaborative and innovative culture, emphasizing the importance of teamwork and continuous improvement. Joining Modulr means becoming part of a dynamic organization committed to transforming the payments industry through cutting-edge technology and a customer-centric approach.