FinCrime Business Analyst
ClearBank
About this role
A Business Analyst at ClearBank supports the design and enhancement of Financial Crime products, focusing on KYC, KYB, and monitoring capabilities, while contributing to Digital Assets initiatives and regulatory-aligned controls.
Skills
About ClearBank
clear.bankClearBank is a fully regulated UK bank that provides innovative financial technology solutions centered around a cloud-based API. Its services enable businesses, including fintechs, banks, and large corporates, to access real-time payments and banking infrastructure. With a commitment to supporting client growth, ClearBank offers tailored solutions without compromising competition, allowing its partners to thrive in a rapidly changing financial landscape. The bank is authorized and regulated by both the UK’s Prudential Regulation Authority and the Financial Conduct Authority.
Recent company news
Yahoo FinanceClearBank taps crypto custody firm Taurus to power stablecoin services
Jan 13, 2026
CoinDeskClearBank to Join Circle Payments Network, Expanding Access to MiCA-Compliant Stablecoins
Oct 27, 2025
TipRanksClearBank Recognized Among Europe’s Fastest-Growing Companies in FT1000 Ranking
1 week ago
FinTech MagazineClearBank Targets Corporate Sector With Transaction Banking
Sep 11, 2025
Finextra ResearchClearBank hires Visa's Neil Drennan as CTO
1 month ago
About ClearBank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for ClearBank.
Salary
$210k – $306k
per year