Modulr Recruitment Drive; Hiring Financial Crime Analyst – Apply Now

Financial Crime Analyst (Screening) Job Openings in Mumbai 2026!!!

Modulr has announced a job vacancy for the position of Financial Crime Analyst - Screening. The place of posting will be Mumbai. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience backgrounds are eligible to apply. More details regarding qualifications, job description, and roles & responsibilities are provided below.

Company Overview

Name of the Company	Modulr
Required Qualifications	Graduate
Skills	Strong communication skills
Category	Financial Crime Operations
Work Type	Onsite

They are seeking a detail-oriented and motivated financial crime analyst to join their Financial Crime Operations Screening Team. This role plays a critical part in maintaining regulatory compliance by supporting customer and transaction screening, managing alerts, making risk-based decisions, and ensuring adherence to regulatory standards. The ideal candidate will have a strong understanding of UK and EU AML regulations and will be responsible for meeting internal policies and external regulatory expectations while contributing to financial crime analyst screening roles in a fast-paced environment. This opportunity is well suited for individuals looking to strengthen their expertise in financial crime risk management and compliance.

Job Details

Θ Positions: Financial Crime Analyst - Screening

Θ Job Location: Mumbai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 8365779002

Roles and Responsibilities:

• Screen names, entities, and transactions against sanctions, PEP, internal watchlists, and adverse media lists as part of financial crime analyst jobs in Mumbai.
• Investigate alerts, validate matches, clearly document decision rationale, make risk-based judgments, and escalate confirmed risks to Compliance/AML teams when required.
• Maintain accurate documentation and complete audit trails for all reviews and decisions.
• Take ownership of quality control by reviewing assigned cases for accuracy and completeness, proactively addressing errors, and meeting internal QC benchmarks.
• Collaborate with teams such as Transaction Monitoring, Complex Investigations, and CDD Onboarding to support risk assessments and ensure process alignment.
• Drive process improvements and automation initiatives to improve efficiency and reduce false positives.

Required Skills & Qualifications:

• You have experience working in financial crime within a regulated environment such as payments, banking, or fintech, aligned with aml screening analyst roles.
• You are detail-oriented and comfortable following structured processes while maintaining accuracy under time pressure.
• You can effectively understand and manage priorities, ensuring critical tasks are completed without compromising quality.
• You take ownership of your responsibilities, including quality control, and consistently aim to meet or exceed SLAs.
• You are proactive and inquisitive, engaging with stakeholders across teams to enhance processes and strengthen fraud controls.
• You communicate clearly and professionally, both in writing and verbally, with internal teams and external partners.
• You possess a strong analytical mindset and can identify patterns or anomalies that may signal emerging risks.
• You focus on delivering high-quality service to customers, including Modulr clients, regulators, internal stakeholders, and wider industry participants.
• You are willing to take a hands-on approach to achieve the goals of the operations team and the broader business.
• You are inquisitive and adopt a proactive approach to problem solving and issue resolution.

Skills and experience:

• Experience working in financial services with a solid understanding of financial crime; exposure to screening or sanctions is beneficial but not mandatory.
• Good knowledge of various financial crime typologies and investigative techniques relevant to financial crime operations analyst roles.
• Understanding of the regulatory landscape in which Modulr operates.
• Strong communication skills to engage effectively with internal teams and external partners.
• Ability to work under pressure and meet strict SLAs without compromising accuracy.
• Proactive in recommending improvements to workflows, documentation, and procedures.

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Disclaimer:

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