Financial Crime Screening Specialist - AML & Sanctions

<p>Modulr is seeking a Financial Crime Analyst to join our Edinburgh team. You will screen names, entities and transactions against sanctions, PEP lists and adverse media and support risk assessments within the embedded payments space.<br />You will investigate alerts, document decisions with clear rationale, maintain audit trails and collaborate with Compliance teams to drive process improvements and reduce false positives.<br /><br />#J-18808-Ljbffr</p>