At a Glance
- Tasks: Analyse suspicious activity and develop intelligence to combat financial crime.
- Company: Join ClearBank, a leader in financial services with a focus on innovation.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a strong commitment to career development.
- Why this job: Make a real difference in fighting financial crime while developing your analytical skills.
- Qualifications: Knowledge of financial crime, sanctions, and regulatory standards is essential.
The predicted salary is between 72000 - 88000 £ per year.
Clear Bank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations.
You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.
The role requires expertise in financial crime containment, sanctions, and regulatory understanding across the UK and EEA.
You will escalate concerns, share ideas, and decide based on strong knowledge of payment services and regulatory standards.
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Financial Crime Intelligence Analyst | Investigations & Analytics employer: ClearBank
ClearBank is an exceptional employer that prioritises innovation and collaboration within its Developer Experience team. With a flexible working philosophy, employees enjoy a healthy work-life balance alongside numerous benefits and opportunities for professional growth in the rapidly evolving field of AI integration. Joining ClearBank means being part of a forward-thinking environment where your contributions directly impact the future of banking technology.
