12-Month FTC: Corporate Onboarding & AML/CDD Associate

Modulr Finance Limited; Greater London; Hybrid; GBP 42,000 - 60,000; Full time

Benefits offered by this job

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Bonus

Flexible benefits

Wellbeing app

Holidays

Learning opportunities

Company-Wide Events

Bike to work / E-bike scheme

Job summary

Modulr Finance Limited in London is seeking a Corporate Onboarding Associate to manage CDD and compliance assessments for a growing fintech client base. You will join the First Line Operations function, focusing on AML, CTF and sanctions controls in line with UK regulatory requirements.

You’ll work with internal and external stakeholders to mitigate risks, review policies, and shape best practices as Modulr expands across the UK and Europe.

Qualifications

• 2–5 years of relevant experience in CDD, KYB, or Audit roles.
• Experience in a regulated financial services environment.
• ICA qualification in AML, KYC, or Compliance is desirable but not essential.
• Familiarity with EU/Dutch financial crime frameworks or AML Directives is desirable.
• Solid understanding of UK financial crime regulations (MLR 2017, JMLSG, POCA, Terrorism Act, FCA SYSC 6).
• Experience in corporate client due diligence (KYB) and AML procedures.

Responsibilities

• Execute Corporate Onboarding & CDD, including Simplified and Enhanced Due Diligence.
• Collaborate with internal and external stakeholders to ensure compliance.
• Screen clients for PEPs and sanctions and update screening records.
• Review and recommend changes to compliance policies and procedures.

Skills

CDD experience

Analytical mindset

Regulatory knowledge

Attention to detail

Communication

Problem solving

Organisation

Job description

Modulr Finance Limited in London is seeking a Corporate Onboarding Associate to manage CDD and compliance assessments for a growing fintech client base. You will join the First Line Operations function, focusing on AML, CTF and sanctions controls in line with UK regulatory requirements.

You’ll work with internal and external stakeholders to mitigate risks, review policies, and shape best practices as Modulr expands across the UK and Europe.