See what are your chances of getting this job! About the role
Overview
We are seeking a detail-oriented and analytical Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst to join our team. The successful candidate will be responsible for reviewing, investigating, and documenting automated alerts generated by ClearBank’s blockchain analytics and AML systems.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
Intelligence Screening and Monitoring Senior Blockchain Analyst
The bank built for game changers
Last updated 2026-02-19T06:05:06.69Z
Overview
We are seeking a detail-oriented and analytical Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst to join our team. The successful candidate will be responsible for reviewing, investigating, and documenting automated alerts generated by ClearBank’s blockchain analytics and AML systems.
Salary
Competitive Salary
Location
London, United Kingdom
OnsiteDepartment
Engineering
Level
Senior
Skills
Overview
We are seeking a detail-oriented and analytical Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst to join our team. The successful candidate will be responsible for reviewing, investigating, and documenting automated alerts generated by ClearBank’s blockchain analytics and AML systems.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
About ClearBank
Leading brands – from fintechs and banks to digital asset platforms and large-scale corporates – use our API to benefit from our fully regulated banking infrastructure and real-time payments access.
Company score (5)
Most candidates are reviewed quickly