Financial Crime Analyst – Quality Assurance

The Financial Crime Analyst – Quality Assurance at Modulr is a key position within the financial crime compliance team, working to uphold and enhance the company's commitment to financial safety and regulatory compliance. Modulr is a fast-growing fintech company specializing in payment solutions, playing a vital role in streamlining business payments across multiple sectors. The role sits at the heart of Modulr's operations, ensuring robust financial crime controls and consistent application of standards.

This analyst will be primarily responsible for conducting oversight and quality assurance reviews of financial crime processes including transaction monitoring, customer due diligence, and reporting. Day-to-day work involves reviewing casework, identifying process improvements, reporting findings to senior stakeholders, and collaborating with other compliance and operational teams to address weaknesses and drive best practices.

Ideal candidates will have a proven background in financial crime compliance, ideally within a financial services or fintech environment. Strong knowledge of anti-money laundering, fraud investigations, and regulatory frameworks is essential, as well as experience with assurance or audit functions. Analytical thinking, attention to detail, and excellent communication skills are key qualities for success in this position.

Modulr offers competitive compensation and a range of benefits including flexible working, professional development opportunities, and support for wellbeing. Employees enjoy an innovative, collaborative work environment that values diversity and continual learning.