Modulr
Mumbai, India
This role exists to own the detailed financial control and reporting execution across Modulr’s group entities - end to end, with minimal supervision, to a standard that is audit-ready every month. You will take full hands-on responsibility for the areas currently held at senior…
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View the original ad ↗Modulr · Amsterdam, Netherlands
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for complex individual and corporate customers.; Review and assess complex ownership structures, beneficial ownership arrangements, source of wealth and source of funds information.; Complete and…
Modulr · London, England, United Kingdom
Lead a team of four Legal Counsels (two Senior) as they grow to five with a Paralegal hire, managing workload allocation, priorities and development.; Manage client and supplier contracts across banking, regulatory, technology, employment, marketing and property; handle dispute…
Modulr · London, England, United Kingdom
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…
Modulr · Edinburgh, Scotland, United Kingdom
The Financial Crime Operations function executes processes to mitigate risks to Modulr as they relate to Money Laundering/Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.