Financial Crime Intelligence Analyst | Investigations & Analytics

ClearBank; Greater London; Hybrid; GBP 65,000 - 90,000; Full time

Benefits offered by this job

Flexible work culture

London/Hybrid office option

27 days annual leave + bank holidays

Holiday buy/sell up to 5 days

Work abroad up to 30 days in 12 months

Private healthcare + dental cover

Job summary

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.

Qualifications

• Proven experience in complex financial crime investigations.
• Knowledge of financial crime control frameworks and regulatory standards.
• 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.
• An AML/Sanctions qualification is desirable but not essential.

Responsibilities

• Understand financial crime risks associated with products and services and mitigation of such risk.
• Contribute to building financial crime, sanctions and money laundering typologies knowledge within the team and across the wider business.
• Manage and resolve end-to-end inquiries in a timely manner.
• Conduct transactional analysis using complex data sets and internal/external sources to identify potential suspicious activity.

Skills

Complex financial crime investigations

Financial crime control frameworks

AML/CTF legislation knowledge

Money laundering typologies

Cross-sector knowledge (remittance, e‑

Solution oriented

AML/Sanctions qualification desirable

Job description

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.