At a Glance
- Tasks: Analyse financial crime risks and engage with law enforcement to combat financial crime.
- Company: Join ClearBank, a forward-thinking company committed to diversity and inclusion.
- Benefits: Enjoy flexible working, 27 days leave, and personal development budgets.
- Other info: Dynamic team culture with regular social events and support for mental health.
- Why this job: Make a real difference in fighting financial crime while growing your career.
- Qualifications: Experience in financial crime investigations and knowledge of AML/CTF legislation preferred.
The predicted salary is between 40000 - 50000 € per year.
As a Financial Crime Intelligence Analyst you will be the subject‑matter expert for financial crime intelligence analysis across the client base, develop intelligence, engage with law enforcement, analyse suspicious activity and draft reports for stakeholders.
Responsibilities
- Understand financial crime risks associated with products and services and mitigate such risk.
- Assist with building financial crime, sanctions, and money‑laundering typologies knowledge within the team and wider business.
- Manage and resolve end‑to‑end inquiries in a timely manner.
- Conduct transactional analysis using complex data sets and research from internal and external sources.
- Raise relevant reports to ensure compliance with financial crime laws and regulation.
- Manage competing tasks and priorities to effectively mitigate risk.
- Apply technical and regulatory knowledge to identify potential control or risk issues and recommend solutions.
Qualifications
- Proven experience in complex financial crime investigations.
- Knowledge of financial crime control frameworks and regulatory standards.
- Good knowledge of sectors such as money remittance, electronic money and cryptocurrency firms is beneficial.
- Understanding of UK and EU AML/CTF legislation; international AML/CTF knowledge advantageous.
- Understanding of money‑laundering typologies across a range of products and services.
- Solutions‑driven mindset with appetite for continuous improvement.
- Recognised AML or sanctions qualification desirable but not essential.
Benefits
- Flexible working culture, supporting a strong work‑life balance.
- Choice of office, home or hybrid work.
- 27 days annual leave plus bank holidays, with buy/sell options.
- Work abroad flexibility up to 30 days in a rolling 12‑month period.
- Regular social events open to all.
- Holiday swap option.
- 24/7 employee assistance programme including mental health support.
- Private healthcare and discounted dental cover, with employee perks.
- Enhanced family‑friendly leave.
- Personal development budgets, training and unlimited LinkedIn Learning.
Equal Opportunity
ClearBank is committed to ensuring equal opportunities throughout every stage of the recruitment process. We recognise that diversity is vital to the long‑term success of the business and are a firm believer that an inclusive culture fosters greater employee engagement and collaboration.
We strive for diversity and inclusion of all forms, including (but not limited to) gender, age, educational and professional background, disability, gender reassignment, marital or civil partner status, pregnancy or maternity, race, colour, nationality, ethnic or national origin, religion or belief and sexual orientation.
As part of the Company’s commitment to equal employment opportunity, we provide reasonable adjustments to candidates during the recruitment process, including to individuals with disabilities. Please let us know how we can accommodate you if you have any accessibility requirements.
By submitting your CV to ClearBank Limited you are providing your consent for us to use the information you provide for recruitment purposes.
Intelligence Analyst in London employer: ClearBank
ClearBank is an exceptional employer that prioritises a flexible working culture, allowing employees to choose between office, home, or hybrid work arrangements. With a strong commitment to employee well-being, we offer generous benefits such as 27 days of annual leave, private healthcare, and personal development budgets, fostering a supportive environment for growth and collaboration. Our inclusive culture not only values diversity but also encourages continuous improvement, making ClearBank a rewarding place for those seeking meaningful careers in financial crime intelligence.
StudySmarter Expert Advice🤫
We think this is how you could land Intelligence Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to financial crime and think about how your skills can help them tackle those challenges. Show them you’re not just another candidate!
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online resources to get comfortable with common questions. The more you practice, the more confident you'll feel when it’s time to shine.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Intelligence Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Intelligence Analyst role. Highlight your experience in financial crime investigations and any relevant qualifications. We want to see how your skills match what we're looking for!
Showcase Your Knowledge:In your application, demonstrate your understanding of financial crime risks and AML/CTF legislation. Use specific examples from your past work to show us you know your stuff and can apply it effectively.
Be Clear and Concise:When writing your application, keep it clear and to the point. We appreciate well-structured responses that get straight to the heart of your experience and how it relates to the role.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at ClearBank
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime risks, especially in relation to money laundering and sanctions. Familiarise yourself with UK and EU AML/CTF legislation, as well as any relevant typologies. This will show that you're not just a candidate, but a potential expert who can hit the ground running.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with complex data analysis. Bring examples of how you've conducted transactional analysis or resolved inquiries in previous roles. Being able to articulate your thought process and the tools you used will impress interviewers and demonstrate your problem-solving abilities.
✨Engage with Real-World Scenarios
Think about some real-world cases of financial crime that you can discuss during the interview. This could be anything from a high-profile case to a hypothetical situation. Showing that you can apply your knowledge to practical scenarios will highlight your analytical mindset and solutions-driven approach.
✨Be Ready for Questions on Compliance
Expect questions about compliance and regulatory standards. Prepare to explain how you've ensured compliance in past roles and what steps you take to stay updated on regulations. This will demonstrate your commitment to maintaining high standards and your understanding of the importance of compliance in financial crime prevention.
