<p><span data-contrast="auto"><span data-ccp-parastyle="Title">Financial Crime Analyst – Transaction Monitoring</span></span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">Edinburgh</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">4 days a week in the ofiice </span><span data-ccp-props="{}"> </span></p> <ul> <li data-leveltext="•" data-font="" data-listid="2" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769242":[8226],"469777803":"left","469777804":"•","469777815":"hybridMultilevel"}" data-aria-posinset="1" data-aria-level="1"><span data-contrast="auto">Are you curious, excited by experimentation and always looking for a better way of doing things?</span><span data-ccp-props="{}"> </span></li> </ul> <ul> <li data-leveltext="•" data-font="" data-listid="2" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769242":[8226],"469777803":"left","469777804":"•","469777815":"hybridMultilevel"}" data-aria-posinset="2" data-aria-level="1"><span data-contrast="auto">Do you want to keep learning and developing while getting hands-on experience across the full breadth of financial crime operations?</span><span data-ccp-props="{}"> </span></li> </ul> <ul> <li data-leveltext="•" data-font="" data-listid="2" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769242":[8226],"469777803":"left","469777804":"•","469777815":"hybridMultilevel"}" data-aria-posinset="3" data-aria-level="1"><span data-contrast="auto">Do you want the opportunity to work in a high-growth, fast-paced and collaborative environment with fantastic clients and partners?</span><span data-ccp-props="{}"> </span></li> </ul> <p><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">If so, we would love to hear from you.</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">This is a great opportunity to support Modulr, a leading payments business in the UK and Europe, in our ambition to scale effectively while maintaining robust, compliant and efficient financial crime operations.</span><span data-ccp-props="{}"> </span></p> <p><span data-ccp-props="{}"> </span></p> <p><strong><span data-contrast="none"><span data-ccp-parastyle="heading 1">About </span><span data-ccp-parastyle="heading 1">Modulr</span></span><span data-ccp-props="{}"> </span></strong></p> <p><span data-contrast="auto">Modulr enables businesses, from SMEs to Enterprise, across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products.</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">We have created an industry-leading API platform with comprehensive online tools and access, to meet the demands of daily business payments. We solve complex payment problems for hundreds of clients in a range of industries, including Travel, Lending, Wage Advance, and Investment & Wealth.</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">We are deeply integrated into the payment ecosystem. In the UK, we are direct participants of Faster Payments, CHAPS and Bacs. Modulr hold settlement accounts at the Bank of England. Our payment network connectivity includes Open Banking, SEPA, SWIFT and account issuance in multiple currencies. We are principal issuing members of Visa and Mastercard schemes across UK and Europe.</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">We are regulated and supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank.</span><span data-ccp-props="{}"> </span></p> <p><span data-contrast="auto">Modulr now has over 500 employees spread globally across offices in London, Edinburgh, Amsterdam, and Mumbai.</span><span data-ccp-props="{}"> </span></p> <p><span data-ccp-props="{}"> </span></p> <p><strong><span data-contrast="none"><span data-ccp-parastyle="heading 1">Modulr</span><span data-ccp-parastyle="heading 1"> Values</span></span><span data-ccp-props="{}"> </span></strong></p> <ul> <li data-leveltext="•" data-font="" data-listid="2" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769242":[8226],"469777803":"left","469777804":"•","469777815":"hybridMultilevel"}" data-aria-posinset="4" data-aria-level="1"><span data-contrast="auto">Building the extraordinary; going that extra mile.</span><span data-ccp-props="{}"> </span></li> </ul> <ul> <li data-leveltext="•" data-font="" data-listid="2" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769242":[8226],"469777803":"left","469777804":"•","469777815":"hybridMultilevel"}" data-aria-posinset="5" data-aria-level="1"><span data-contrast="auto">Owning the opportunity; be passionate and proud of the time you invest.</span><span data-ccp-props="{}"> </span></li> </ul> <ul> <li data-leveltext="•" data-font="" data-listid="2" data-list-defn-props="{"335552541":1,"33