Financial Crime Analyst - Screening
Join Modulr as a Financial Crime Analyst focusing on screening customers and transactions for financial crime risks.
Aggregated
Risk & Compliance•Full Time•Amsterdam•Jun 4, 2026
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Job description
Clear facts🕵️ Honest take
This role is great for someone with a solid background in financial crime prevention and a passion for compliance, especially in a fast-paced environment. If you're looking for a clear path to grow in a structured organization, this might not be the best fit, as the posting lacks details on career progression and compensation. The requirement for Dutch fluency is a significant factor to consider for non-Dutch speakers.
