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Specialized AML/transaction monitoring role in a metro fintech with moderate brand strength yields medium competition.
Financial crime and transaction monitoring skills are highly domain-specific and not easily transferable across industries.
Requires regulated financial crime/AML experience and SAR competency, producing moderate resume filtering.
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Investigate and analyze flagged transactions for potential money laundering, fraud, and terrorist financing within Modulr's transaction monitoring team.
Review automated alerts, conduct deep-dive analyses on account behaviors, and prepare Suspicious Activity Reports (SARs) and Unusual Transaction Reports (UTRs) for submission to relevant authorities.
Ensure timely and accurate case management, collaborate with related teams to support risk assessments, and contribute to process improvements to reduce false positives and enhance financial crime controls.
Experience working in financial crime within a regulated environment such as payments, banking, or fintech.
Solid understanding of financial crime risks, including money laundering, terrorist financing, fraud typologies, and investigation skills.
Proven ability to meet strict SLAs while maintaining accuracy under pressure.
Location Requirement: Candidate based in India to align with Modulr’s Office First strategy.
Detail-oriented and comfortable following structured compliance processes with strong quality control ownership.
Analytical mindset with skill in spotting patterns or anomalies indicating emerging risks in transaction monitoring.
Ability to communicate clearly and collaborate across cross-functional teams in a fast-paced, high-growth environment focused on maintaining robust and compliant financial crime operations.