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.
Client Risk Analyst
London
Full-time
In office 4 days/week
Do you enjoy digging deeper when something doesn't quite add up?
Do you want to own real portfolios from day one, with your independent thinking trusted by clients and colleagues?
Would you like to help build better tooling and AI into how we assess client risk?
Who We Are
Modulr is the payments automation platform that streamlines money movement with accuracy, control and reliability – built to scale. We process more than 200m transactions and over £180bn in payment value on an annualised basis, and we’re trusted by over 6,000 businesses from fast-growing SMEs to global enterprises.
We automate how money moves into and out of a business (payroll, supplier payments, spend management and payment collection) through a single platform, connected to the accounting and payroll systems finance teams already use, and underpinned by principal memberships of Visa and Mastercard and direct access to central bank infrastructure.
As a regulated payments provider with over a decade of experience, we’re the platform finance teams trust to run mission-critical operations. Modulr is backed by PayPal, FIS, General Atlantic, Blenheim Chalcot, Frog Capital and Highland Europe, with over 400 employees across London, Edinburgh, Amsterdam and Mumbai.
Find out more about us on our website.
you'll need
Analytical judgement - the ability to weigh incomplete information and reach a defensible conclusion.
Strong written communication, particularly recording findings clearly so others can follow and rely on them.
Confidence engaging with external counterparties and internal stakeholders at all levels, holding your position under commercial pressure.
Comfort working with data - reading management information, spotting trends, and working confidently in spreadsheets and reporting tools.
Nice to haves
Experience in partner, third-party, or supplier oversight.
Working knowledge of AML, KYC, KYB requirements or working in a regulated financial services environment.
Investigative or intelligence training, or experience with open-source research and corporate registry work.
Share Options
Bonus
Flexible benefits
Wellbeing app
Holidays
Day and New Year's Day are fixed holidays.
Learning opportunities
, helps equip you for success.
We'll continue to support your development through various channels.
Company-wide events
Participate in collaborative and engaging events with colleagues across the business.
Cycling
ModInclusion
At Modulr, we're committed to building a diverse, equitable and inclusive culture where everyone feels they belong and can bring their whole self to work. We welcome applications from candidates of all backgrounds as we believe it's the right thing for our people, our business, and the community we operate in.
By submitting your CV, you consent to us using your personal data to assess your application, contact you, or share your CV with relevant hiring managers. You can request removal of your data at any time by emailing peopleops@modulrfinance.com - though this will withdraw you from consideration for the role.
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.
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