Modulr
Fintech
FinancialCrimeAnalystScreening
“Financial Crime Analyst - Screening at Modulr. Skills: Financial crime, Screening, Transaction monitoring. Investigate customer alerts. Investigate transaction alerts”
Industry & Context.
Problem solving; Issue resolution
What They're Looking For.
Must Have
Subject matter expert in Screening in the EU, Awareness of current Money Laundering Modus Operandi, Experience working in Screening Unit, Experience working in Transaction Monitoring Unit, Experience completing Unusual Activity Reports, Experience completing Unusual Transaction Reports, Peer review Unusual Activity Reports, Peer review Unusual Transaction Reports, Intermediate Excel skills
Nice to Have
ICA qualifications
What You'll Do.
Investigate customer alerts
Investigate transaction alerts
Report suspicious activity internally
Support financial crime prevention
Support screening by partners
Support screening by agents
Support screening by distributors
Support screening by outsourced providers
Support external reporting to enforcement agencies
Analysis of current trends
Analysis of current themes
Analysis of control effectiveness
Stakeholder Engagement
How You'll Work.
Team & Collaboration
Stakeholder Engagement (Internal and External); Working with stakeholder in other offices; Working closely with stakeholder
Applying for this Financial Crime Analyst - Screening role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Greenhouse
- Create a Greenhouse profile before applying — it saves time across multiple applications.
- Upload your resume as a PDF; the parser handles it better than Word.
- Answer all knockout questions carefully — wrong answers auto-reject before a human sees you.
- Enable email notifications to track application status in real time.
ANONYMOUS · UNFILTERED
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