Financial Crime Analyst - Screening

<p style="text-align: center;"><strong>Financial Crime Analyst - Screening</strong> </p> <p style="text-align: center;">Amsterdam, Netherlands </p> <p style="text-align: center;">Full-time</p> <p style="text-align: center;"> </p> <ul> <li>Are you curious, excited by experimentation and always looking for a better way of doing things? </li> </ul> <ul> <li>Do you want to keep learning and developing whilst getting hands-on, payment-building experience? </li> </ul> <ul> <li>Do you want the opportunity to play an important role in a rapidly growing and exciting Fintech business? </li> </ul> <p><strong>About us</strong> </p> <p> </p> <p><span data-contrast="auto">Modulr is the payments automation platform that streamlines money movement with accuracy, control and reliability – built to scale. Shaping the future of finance operations, Modulr automates payment and reconciliation workflows to remove manual work, lower operational costs and reduce errors.</span><span data-ccp-props="{"134233117":false,"134233118":false,"335551550":0,"335551620":0,"335559738":240,"335559739":240}"> </span></p> <p><span data-contrast="auto">Processing more than £150B annually and trusted by over 6,000 businesses - from SMEs to Enterprise - Modulr provides the dependable foundations to run finance operations efficiently and grow confidently. As a regulated platform with 99.9% uptime Modulr provides control and confidence over how money moves in and out of the business, including payroll, supplier payments, spend management and payment collection.</span><span data-ccp-props="{"134233117":false,"134233118":false,"335551550":0,"335551620":0,"335559738":240,"335559739":240}"> </span></p> <p><strong>Modulr values</strong> </p> <ul> <li>Building the extraordinary; going that extra mile. </li> </ul> <ul> <li>Owning the opportunity; be passionate and proud of the time you invest. </li> </ul> <ul> <li>Move at pace; reach goals faster whilst supported on your career journey. </li> </ul> <ul> <li>Achieve it together, working collaboratively and being a Modulite. </li> </ul> <p><strong>About the Role</strong>&