About this role
Financial Crime Analyst - Screening at Modulr. Location: Amsterdam, North Holland, Netherlands. Role: investigating alerts, reporting activity, analyzing trends Requirements: Screening and investigating customer and transaction alerts for sanctions, PEPs, adverse media; report suspicious activity; knowledge of EU/Dutch AML regulations, screening subject-matter expertise, ICA qualification preferred, intermediate Excel. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel Certifications: ica Commitment: Full Time Workplace: Onsite Languages: English