About this role
Financial Crime Screening Analyst at Modulr. Location: Edinburgh, Scotland, United Kingdom. Role: Screen names, Investigate alerts, Maintain documentation Requirements: Strong knowledge of financial crime risks; ICA qualification; experience in investigations or screening; familiarity with FCA, OFSI, OFAC, and EU guidance; intermediate Excel skills. Category: Information Technology Seniority: Mid Level Tools: Excel, Screening tools Certifications: ica qualification Commitment: Full Time Workplace: Hybrid Languages: English