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 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.
StudySmarter Expert Advice🤫
We think this is how you could land Intelligence Analyst in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like ClearBank. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Intelligence Analyst in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to ClearBank.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on ClearBank's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at ClearBank
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with ClearBank.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at ClearBank will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former ClearBank employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
