Intelligence Screening and Monitoring Senior Blockchain Analyst

About Us

Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all?

At ClearBank, everything revolves around trust. We're not expected to earn it, but we are expected not to break it. We're trusted to own it, to solve issues in the moment, to know a good risk when we see one, and to have the judgement to know that 'can' doesn't always mean you 'should'.

The Role

We are seeking a detail-oriented and analytical Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst to join our 1st line Financial Crime Intelligence Team. The successful candidate will be responsible for reviewing, investigating, and documenting automated alerts generated by ClearBank's blockchain analytics and AML systems.

You'll have an excellent understanding of financial crime typologies and detection methods involving Fiat and blockchain Transaction Monitoring, Compliance, Fraud Investigations, or related fields. This role is critical in ensuring our compliance with anti-money laundering (AML) regulations and protecting the integrity of our financial systems.

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

Requirements

• 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

Benefits

• 27 days of annual leave per year, plus bank holidays
• Holiday buy/sell option - buy or sell up to five days of annual leave each year
• Flexible work arrangements - work in London office, at home, or hybrid
• Option to work outside the UK for up to 30 days in a rolling 12-month period
• Regular social events
• Holiday swap option
• 24/7 employee assistance programme including mental health support
• Life assurance and income protection
• Private healthcare and discounted dental cover
• Personal development budget
• Opportunities for role-related training and unlimited LinkedIn Learning

Company Culture

ClearBank is a place where you can do things differently and challenge the status quo. We provide a high level of autonomy and transparency, and trust you to make the right decisions for the bank.

A great ClearBank team member:

• Focuses on solutions and positive outcomes
• Actively seeks feedback and develops strong, trusting relationships
• Strives for high quality while understanding that done is better than perfect
• Prioritizes team success over individual achievements