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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We have an opening for a Financial Crime Intelligence Analyst | Investigations & Analytics in Greater London, England, United Kingdom within Management & Operations, IT & Technology.
Our organisation is growing, and we are hiring a Financial Crime Intelligence Analyst | Investigations & Analytics in Greater London, England, United Kingdom.
This role is for the Financial Crime Intelligence Analyst | Investigations & Analytics role at ClearBank.
We are seeking a motivated Financial Crime Intelligence Analyst | Investigations & Analytics to join ClearBank in Greater London, England, United Kingdom.