ClearBank - Intelligence Screening and Monitoring Senior Blockchain Analyst
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Requirements
• To excel in this role, you’ll also need: • 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 • Experience in Financial Crime and/or compliance, investigations and Transaction Monitoring, gained within the digital assets sphere • Professional certifications such as CAMS, CCAS, CFE, CISSP, or blockchain-related qualifications are advantageous • Previous experience of Delegated Nominated Officer responsibilities would be advantageous • 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 • Strong ethical standards and integrity in handling sensitive information • Ability to work effectively both independently and as part of a team • Regretfully we are not able to sponsor applicants for immigration purposes at the current time. • What makes a great ClearBank team member? Does this sound like you? • You focus on solutions and positive outcomes, thinking radically and responsibly to find the best result for our customers, your colleagues and the bank; • You actively seek feedback from others to drive your growth and development, always assuming positive intent from others and develop strong, trusting relationships you’re your colleagues and customers: you really, genuinely care; • You always strive for the highest quality, but you know that done is better than perfect; you welcome a challenge knowing that they learn as you go and iterate; • ‘I’ before ’we’, isn’t in your vocabulary • If this sounds like you then we encourage you to dust off that CV and apply!
Responsibilities
• Performing Digital Asset Wallet and transaction screening using ClearBank’s blockchain analytics systems • Reviewing and analysing automated alerts related to both digital asset and Fiat transactional activity, including potential Money Laundering, Fraud, and Sanction violations • Performing initial analysis using ClearBank’s blockchain analytics and Transaction Monitoring systems • Conducting detailed investigations into unusual on-chain and off-chain transactions and customer behaviour • Clearly and accurately document findings, actions taken, and decisions made in the case management systems • Where relevant, raise internal Suspicious Activity Reports (iSARs) and report identified suspicions to the National Crime Agency (NCA) • Conducting transactional analysis utilising complex data sets and all available resources to identify unusual themes and patterns • Managing escalations and senior management conversations in both first and second lines of defence • Acting as a first point of escalation relating to blockchain analytics • Collaborate with technology teams and external system vendors to improve alert quality, reduce false positives, and enhance monitoring rules • Maintain up-to-date knowledge of digital asset risks, typologies, and evolving regulatory requirements • Participate in regular calibration sessions and feedback loops to improve alert review processes and outcomes • Support audit and compliance reviews by providing evidence and documentation related to alert investigations • Deliver training and guidance to stakeholders regarding alert review processes and compliance requirements • Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation • 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 • Strong ethical standards and integrity in handling sensitive information • Ability to work effectively both independently and as part of a team • Regretfully we are not able to sponsor applicants for immigration purposes at the current time. • What makes a great ClearBank team member? Does this sound like you? • You focus on solutions and positive outcomes, thinking radically and responsibly to find the best result for our customers, your colleagues and the bank; • You actively seek feedback from others to drive your growth and development, always assuming positive intent from others and develop strong, trusting relationships you’re your colleagues and customers: you really, genuinely care; • You always strive for the highest quality, but you know that done is better than perfect; you welcome a challenge knowing that they learn as you go and iterate; • ‘I’ before ’we’, isn’t in your vocabulary • If this sounds like you then we encourage you to dust off that CV and apply!
Benefits
• We're flexible – We support a culture of flexibility which allows our employees to achieve a strong work-life balance. • Offices – Work in a way that works for you – whether that’s in the London office, at home, or hybrid. • Holiday – 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 and shape your year around what matters most. • Work abroad – You have the flexibility to work outside of the UK for up to 30 days in a rolling 12-month period. • 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. • And not forgetting the biggest benefit of all. The opportunity to be part of an incredible team that’s building a tech-bank fit for the future.
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