Risk Analyst
ModulrAmsterdam, North Holland, Netherlands • City of Edinburgh, Scotland, United Kingdom • City of Edinburgh, Scotland, United Kingdom
Posted October 2, 2025
Full Time
About the Company
Modulr is an innovative fintech company that empowers businesses across the UK and Europe with efficient embedded payments solutions. Leveraging a robust platform with comprehensive online tools and API access, Modulr facilitates instant fund transfers via various payment methods and integrates seamlessly with leading accounting and payroll platforms like Sage, Xero, and BrightPay. With direct participation in major payment networks such as Faster Payments, Bacs, CHAPS, Open Banking, SEPA, SWIFT, and principal membership of Visa and Mastercard, Modulr handles over 200 million transactions annually, totaling £100 billion in payments. The company's regulatory compliance as an Authorised Electronic Money Institution (AEMI) ensures a secure and reliable payment ecosystem.
Job Description
Modulr is seeking a Risk Analyst to join their Second Line Risk and Compliance Function in Europe. This role will contribute to ensuring effective risk management across Modulr's European entity, with responsibilities including managing risk processes, analyzing data, and championing a strong risk and compliance culture. The company is focused on building a new digital payments service for businesses looking for efficient and reliable money movement.
Requirements
- Experience in a fast-paced financial institution (3+ years)
- Knowledge of payment regulations (at least 3 years)
- Excellent communication and organizational skills
- Strong interpersonal skills and influencing abilities
- Understanding of Dutch Regulatory Landscape
Benefits
- Company Share Option Plan (CSOP)
- Annual discretionary bonus
- Flexible benefits
- Travel Commuting Allowance
- Learning Opportunities
