Intelligence Screening and Monitoring Blockchain Analyst
ClearBank(15 hours ago)
About this role
ClearBank is seeking a detail-oriented Blockchain Analyst for their 1st line Financial Crime Intelligence Team. The role involves investigating transaction monitoring alerts, analyzing complex data, and ensuring compliance with AML regulations related to financial crime and sanctions.
Required Skills
- AML
- Financial Crime
- Blockchain
- Data Analysis
- Sanctions
- Investigations
- KYC
- Regulatory Compliance
- Cryptocurrency
- Transaction Monitoring
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.
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