Intelligence Screening and Monitoring Senior Blockchain Analyst
ClearBank(7 days ago)
About this role
ClearBank is seeking a detail-oriented and analytical Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst to join their 1st line Financial Crime Intelligence Team. The role involves reviewing, investigating, and documenting alerts related to digital assets and fiat transactions, ensuring compliance with AML regulations, and collaborating with technology teams.
Required Skills
- Blockchain
- AML
- Transaction Monitoring
- Fraud Investigation
- Financial Crime
- Regulatory Compliance
- Digital Assets
- Sanctions
- Investigations
- Analytics
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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