We're looking for a Financial Crime Intelligence Analyst to join our team at ClearBank. As a Financial Crime Intelligence Analyst, you'll be the subject matter expert for financial crime intelligence analysis across our client base, developing intelligence, engaging with and supporting law enforcement where needed, analysing potential suspicious activity across a range of financial crime escalations, and drafting reports for internal and external stakeholders.
Requirements
- 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 would be beneficial
- Understanding of UK and EU AML/CTF legislation (international AML/CTF knowledge is advantageous)
- Understanding of money laundering typologies across a range of products and services
- Solutions driven, with the appetite for constant improvement
- A recognised AML / Sanctions qualification is desirable but not essential
Benefits
- Flexible working
- 27 days of annual leave per year, plus bank holidays
- Holiday buy/sell
- Work abroad
- Socials
- Holiday swap
- Wellbeing
- Bigger than ClearBank
- Healthy living
- Family
- Personal development
Originally posted on Himalayas