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Client Risk Analyst at Modulr

Department: COO

Setup
Hybrid
Location
London, England
Type
Full-time
Level
not_specified
Posted

Description

Modulr is hiring a full-time Client Risk Analyst in London to assess, monitor, and manage risks across client and partner portfolios throughout the client lifecycle. The role involves risk assessments, portfolio monitoring, oversight meetings, open-source research, control testing, key risk indicators, regulatory compliance, and contributing to AI-assisted risk assessment. Candidates should have analytical judgement, strong written communication, confidence engaging with external and internal stakeholders, and comfort working with data; experience in partner or third-party oversight, AML/KYC/KYB, or regulated financial services is preferred.

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