Financial Crime Analyst - Screening

Modulr is seeking a detail-oriented Financial Crime Analyst to join their Screening Team in Amsterdam. This role is integral to maintaining regulatory compliance by supporting customer and transaction screening, managing alerts, and ensuring adherence to regulatory standards. The ideal candidate will have a strong understanding of UK and EU Anti-Money Laundering (AML) regulations and will be responsible for ensuring compliance with internal policies and external regulatory expectations. This is an excellent opportunity for someone looking to deepen their expertise in financial crime risk management within a dynamic and fast-paced environment.