Intelligence Screening and Monitoring Senior Blockchain Analyst

We are seeking a detail-oriented and analytical Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst to join our 1st line Financial Crime Intelligence Team.

Requirements

• Strong analytical and decision-making skills, with a keen attention to detail
• Experience in Fiat and blockchain Transaction Monitoring, Compliance, Fraud Investigations, or related fields
• Practical knowledge and experience with blockchain analytics solutions (Merkle Science, Chainalysis, TRM, Elliptic etc)
• Understanding of regulatory frameworks relevant to digital assets (e.g., MiCA, FCA guidelines)
• In-depth knowledge of AML regulations and guidelines
• Excellent written and verbal communication skills, with the ability to communicate and negotiate with key/senior stakeholders
• Ability to work both independently and collaboratively across multidisciplinary teams when required
• Strong organisational and documentation skills
• Proficiency in using case management and workflow tools

Benefits

• Flexible working arrangements
• 27 days of annual leave per year, plus bank holidays
• Holiday buy/sell - Buy or sell up to five days of annual leave each year
• Work abroad - You have the flexibility to work outside of the UK for up to 30 days in a rolling 12-month period
• Socials - Regular social events open to all
• Holiday swap - Option to swap your bank holidays to any other day of your choice
• Wellbeing - 24/7 employee assistance programme including mental health support, life assurance and income protection
• Bigger than ClearBank - Take a couple of days per year to do something that matters to you
• Healthy living - Private healthcare and discounted dental cover, with employee perks and discounts
• Family - Enhanced family-friendly leave
• Personal development - We offer personal development budgets, opportunities to take part in role-related training and unlimited LinkedIn Learning