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Financial Crime Intelligence Analyst at ClearBank - ApplyBlast

Financial Crime Intelligence Analyst

ClearBank

2 months ago

3.7 on Glassdoor

London, England, United Kingdom

Hybrid

Full Time

Medior

0 applicants

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About this role

The Financial Crime Intelligence Analyst at ClearBank will serve as the subject matter expert for financial crime intelligence, analyzing suspicious activity, developing intelligence, and supporting law enforcement across the client base. The role involves conducting transactional analysis, managing investigations, and producing reports to ensure compliance with UK and EEA financial crime regulations.

Responsibilities

Conduct transactional analysis using complex data sets to identify suspicious activity
Manage end-to-end financial crime investigations and reporting
Develop and maintain financial crime typologies and risk mitigation strategies

Skills

About ClearBank

clear.bank

Headquarters

London, England, United Kingdom

Company Size

501-1000 employees

Founded

2015

View Profile

ClearBank is a fully regulated bank operating in both the United Kingdom and Europe, providing cloud-based API-driven banking infrastructure for fintechs, banks, digital asset platforms, building societies, corporates, and other financial institutions. Its core products include real-time payment clearing, accounts, embedded banking, and digital asset rails, enabling clients to offer innovative banking services without competing with ClearBank. The bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the PRA in the UK, and authorised by the European Central Bank in Europe.