ClearBank 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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London
ClearBank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations.
London
Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged.
London
Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime…
London
Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime…
London
Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the Financial Crime Operations team.
Harrow
The Senior Associate – Financial Crime Operations is responsible for the prevention, detection and investigation of financial crime risks across the…
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