Edinburgh, GB, Onsite/Remote

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Edinburgh                                                                                                                                              Hybrid/ /Flexible

 We’re a young company growing fast. Our vision is simple…to become the world’s leading alternative to digital payment solutions, making money move more efficiently through the economy. We deliver a complete digital payments service through our API-first platform.

The Financial Crime Operations Team

The Financial Crime Operations Team executes processes to mitigate financial crime risks to Modulr relating to Money Laundering/Terrorist Financing, Sanctions, Fraud and Anti-bribery & Corruption.  This role is focussed on supporting improvements in data analysis and reporting for each area of the compliance team.

As we are a small team, this is a hands-on role; you will need to be comfortable handling complex queries and using your own initiative to solve problems and drive continuous improvements in the team’s processes.

Technology used will be SQL, DOMO(Data Visualisation) and Python

Who you are:

What you’ll do:

  • Provide insight analysis on the scope of potential risks.
  • Develop and Mature current MI and reporting for both the regulator(s) and the board.
  • Creating and maintaining reporting Dashboards
  • Drive continuous improvement across the teams
  • Providing Compliance advice to the internal development teams

Skills and experience we are interested in:

  • You have a background in Financial Crime, with a sound knowledge of regulatory requirements
  • Strong awareness of current Financial Crime Trends
  • Experience within Data Analytics in a Financial institution. Preferably within a Financial Crime team.
  • Experience with SQL and Data Visualisation Software. We do utilise some Python Automation so knowledge of this would be a plus.
  • Ability to work quickly and prioritise tasks effectively.

Modulr benefits

  • Share incentive, choose how you invest into our share scheme
  • Company Bonus, the more successful we are together, the more company bonus we offer
  • Flexible benefits, from a variety of benefits choose which suit your lifestyle and needs
  • 34 days holiday, choose which days you take off to relax or spend time with loved ones
  • Birthday and well-being days off, because we care about you
  • Learning Opportunities, enhance your career through our learning channels and platforms
  • Modulr hands-on, join your colleagues for our company wide events


Life at Modulr

You’ll be part of a cross disciplinary team(s), some might be in Edinburgh, London, Dublin or Amsterdam. We are a challenging organisation but rewarding. We want you to push yourself and for us to support you in your future as we scale up and grow, we want you to be with us along the journey if you believe in it. Our culture and values are putting you first.  


We believe that by seeing Modulr, and the world, from all sorts of angles, we can make life better for all.‚Äč We want you to know that the things that make you, you — like your identity, age, ability, and background — are things that we will always celebrate and support with open arms.

Apply now