layiq
worthy; deserving; fitting; suitable.
A role, opportunity, or path that merits attention, time, and pursuit.
Loading LAYIQ…From Modulr's posting. “We” and “our” refer to the employer.
Compliance Analyst
Amsterdam
Are you curious, excited by experimentation and always looking for a better way of doing things?
Do you want to keep learning and developing whilst getting hands-on, payment-building experience?
Do you want to play an important role in one of Europe’s fastest-growing fintech companies?
If so, we would love to hear from you!
We are looking to hire a high-energy, and value-adding talented compliance analyst to join Modulr, the fastest growing payments business in the UK and Europe.
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.
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.
Modulr values
We are looking for a Compliance Analyst to join our Second Line Risk and Compliance Function in Europe. They will contribute to ensuring effective compliance management across
Modulr’s
European entity, working closely with our UK business to share and drive best practices. The role requires strong Spanish language skills.
Horizon scanning; Regulatory change management; Regulatory reporting; Performing compliance assessments.
The position will report into the Head of Risk and Compliance Europe based in Amsterdam.
Modulr has a strong team with extensive experience in payments, so you will have a chance to learn from some experts with a real passion for developing the business.
You will need to have worked in a similar role within a fast-paced financial institution or consultancy environment and be familiar with the role of a second line compliance analyst or at least 3 years.
Experience engaging with regulators and supervisory authorities.
Strong understanding of AML/FT frameworks within a second line environment.
Experience interpreting regulation and translating requirements into clear, actionable guidance for the business.
It would be great if you have exposure to Payments and FinTech but not essential.
Great engagement and influencing skills, recognising the importance of developing strong relationships with stakeholders to achieve results and having the confidence to challenge more senior members of staff in an appropriate way.
Excellent verbal and written communication skills to deliver clear and concise messages.
Structured and organised, and able to handle a fast-paced environment and competing priorities.
Native Spanish speaking is a must
We are friendly and sociable, challenging but rewarding. We want you to push yourself and for us to support you in your future as we scale up and grow. Our culture and values are putting you first and are about investing in your future.
Bonus
– on joining Modulr you will embark on our 3-day onboarding programme to be equipped with the Modulr know-how and arm you with the tools you need to be successful from day 1! But, we don’t want your learning to stop there so we will continue to provide you with the tools and capabilities through our learning channels and platforms to allow you to grow and develop in Modulr.
Modulr all-hands - join your colleagues for our company wide events throughout the year.
Great workspace -
Modulr thrives on innovation which is best done through in-person collaboration. This approach enables us to work together closely, exchange ideas, and create innovative solutions that drive our success. We have state of the art offices located in WeWork in Edinburgh, ScaleSpace in London, and WeWork in Amsterdam.
ModInclusion
We believe that by seeing Modulr, and the world, from all sorts of angles, we can make life better for all. We want you to know that the things that make you, you — like your identity, age, ability, and background — are things that we will always celebrate and support with open arms. As such, we are keen to maximise the diversity of our workforce and actively encourage applications from anyone and everyone.
LAYIQ is an independent job-discovery service. This listing does not imply a partnership with or endorsement by the employer. Review the original posting for current details and availability.
Employer posted: