Intelligence Screening and Monitoring Blockchain Analyst

ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank. As an Intelligence Screening and Monitoring Blockchain Analyst, you will be responsible for investigation of system-generated transaction monitoring alerts and ensuring our compliance with anti-money laundering (AML) regulations and protecting the integrity of our financial systems.

Requirements

• Experience of working in AML, financial crime investigations, or a related field.
• Good knowledge of sectors such as money remittance, electronic money, and cryptocurrency firms would be beneficial
• Strong analytical and problem-solving skills with the ability to interpret complex data
• High level of accuracy and attention to detail in all tasks
• Excellent written and verbal communication skills, with the ability to communicate and negotiate with key/senior stakeholders
• Familiarity with screening and monitoring software/tools, including blockchain platforms and proficiency in Microsoft Office Suite
• Strong knowledge of money laundering typologies and experience in dealing with sanctions, complex business models, PEPs, red flags and suspicious activity investigation
• In-depth knowledge of AML regulations and guidelines, including digital asset regulatory frameworks.
• Strong ethical standards and integrity in handling sensitive information
• Ability to work effectively both independently and as part of a team

Benefits

• Flexible working
• Offices - Work in a way that works for you
• Holiday - 27 days of annual leave per year, plus bank holidays
• Holiday buy/sell
• Work abroad
• Socials
• Holiday swap
• Wellbeing
• Bigger than ClearBank
• Healthy living
• Family
• Personal development