EUROCLEAR UK & INTERNATIONAL LIMITED

Blockchain Engineer

• Performing Digital Asset Wallet and transaction screening using ClearBank’s blockchain analytics systems
• Reviewing and analysing automated alerts related to both digital asset and Fiat transactional activity, including potential Money Laundering, Fraud, and Sanction violations
• Performing initial analysis using ClearBank’s blockchain analytics and Transaction Monitoring systems
• Conducting detailed investigations into unusual on-chain and off-chain transactions and customer behaviour
• Clearly and accurately document findings, actions taken, and decisions made in the case management systems
• Where relevant, raise internal Suspicious Activity Reports (iSARs) and report identified suspicions to the National Crime Agency (NCA)
• Conducting transactional analysis utilising complex data sets and all available resources to identify unusual themes and patterns
• Managing escalations and senior management conversations in both first and second lines of defence
• Acting as a first point of escalation relating to blockchain analytics
• Collaborate with technology teams and external system vendors to improve alert quality, reduce false positives, and enhance monitoring rules
• Maintain up-to-date knowledge of digital asset risks, typologies, and evolving regulatory requirements
• Participate in regular calibration sessions and feedback loops to improve alert review processes and outcomes
• Support audit and compliance reviews by providing evidence and documentation related to alert investigations
• Deliver training and guidance to stakeholders regarding alert review processes and compliance requirements
• Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation

Senior Blockchain Analyst

Operations

• Responsible for producing and developing MI/BI (Business Intelligence/Business Improvement) reports
• Identifying and interpreting trends or patterns to improve data accuracy and ensuring that these improvements are reflected in reporting
• Working closely with other teams in ClearBank to understand data sources and table structures to create meaningful and insightful reporting for Operations
• Liaising with department leads and managers to understand data and insight needs
• Develop and maintaining a consistent model for reporting and analysing Operational performance through tracking of key SLA and SLOs aligned to each function
• Coordinating all reporting relating to Operations
• Supporting demand / capacity management modelling and planning for ClearBank Operations
• Tracking and reporting on headcount aligned to budget and requirements for Operations
• Analysing data and trends to influence and drive operational efficiency making data driven decisions
• Work with stakeholders to gather requirements and shape proposed solutions to ensure they answer key business questions
• Take complex data and create clear outputs, presenting key insights to a senior audience in an impactful way

Senior Operations Performance Analyst

Engineering Manager

• Leading and managing engineering teams responsible for multiple projects
• Driving hiring and interviewing processes
• Mentoring and guiding the career development of direct reports by seeking challenging, impactful work
• Collaborating with product partners to prioritize and scope work
• Ensuring quality and testing standards are met
• Improving the team's security posture
• Foster a culture of clear, concise communication and active listening
• Facilitating daily Scrum meetings (daily standups), sprint planning meetings, and retrospective reviews keeping the team on track and managing obstacles that arise
• Managing 24/7 support when necessary and rapid reaction to issues

Engineering Manager – Cards

Financial Planning and Analysis

• Lead the daily reconciliation of high-volume financial transactions, ensuring accuracy and completeness across UK and EU payment schemes, central banks, and service providers.
• Own the triage and resolution of reconciliation breaks, escalating where appropriate and maintaining full compliance with audit and regulatory obligations.
• Oversee manual billing operations and control frameworks, safeguarding revenue integrity and proactively identifying leakage risks.
• Partner with Product Managers and Transformation teams to translate operational requirements and respond swiftly to changes in the product roadmap.
• Work cross-functionally with Finance, Product, Tech, and Commercial teams to ensure reconciliation and billing processes are aligned with business priorities.
• Champion scalability by streamlining workflows and driving automation to reduce manual effort and operational risk.
• Act as a subject matter expert on system enhancements, reporting needs, and audit readiness, contributing to continuous improvement and control maturity.
• Lead and develop the Reconciliation and Billing team, fostering a culture of ownership, accountability, and high performance.

Finance Operations Manager – Reconciliations & Billing

Onboarding Specialist

• Conducting one-on-one training sessions tailored to the specific needs of each customer
• Providing customers with all necessary resources, including documentation, tutorials, and support contacts
• Providing ongoing support to new customers throughout the onboarding journey, addressing any questions or concerns they may have
• Working closely with the sales, customer support, and product teams to ensure a smooth transition for new customers
• Track and report on key performance indicators (KPIs) related to customer onboarding and satisfaction
• Identifying and helping to deliver efficiencies and process improvements.

Client Onboarding Analyst

Product Manager

• Own the Cards Product Strategy: Define and execute the long-term vision for cards at ClearBank.
• Commercial Focus: Build and manage the Cards P&L for revenue optimization – working with other Product Leads to deliver best-in-class propositions.
• Lead a cards team that interacts with all operational functions within the bank to provide a coordinated and robust operating model.
• End-to-End Delivery Ownership: Lead the full product lifecycle from ideation to enhancement.
• Support our Scheme Management Team: Manage scheme compliance, billing manuals, interchange, and mandates.
• Authorisation & Transaction Flows: Oversee customer journey for authentication and transaction authorisation.
• Provide input and support to Commercial teams in dialogue with customers to ensure we accurately reflect our cards capability

Cards Product Lead

Manager

• Provide advice and support to managers and employees on ER matters, including performance, disciplinary, and grievance cases.
• Assist in developing and maintaining ER policies, procedures, and toolkits that empower managers.
• Deliver training sessions and coaching to managers to build confidence in handling ER issues.
• Monitor ER case trends and provide regular reporting for the People Team.
• Keep up to date with employment legislation and support implementation of required changes.
• Use data insights to identify risk areas and recommend improvements to employee experience.
• Collaborate with HR colleagues to ensure consistency and compliance across all ER activities.

ER Manager

• Deputise for the UK CFO in all aspects of financial leadership, including Board and Executive Committee interactions.
• Act as the primary UK Finance contact for Group finance teams, ensuring services provided (financial control, reporting, prudential compliance) meet UK regulatory, and operational standards.
• Maintain independent oversight of the UK Bank’s financial position, challenging and validating outputs from Group finance.
• Lead UK financial planning and analysis (FP&A), including budgeting, forecasting, and performance reporting whilst leveraging Group F&P team.
• Provide commercial finance support to the UK leadership team, leading on business cases, delivering insights to optimise profitability and strategic decision-making.
• Support the UK CFO in reviewing regulatory submissions, preparing Board and Exco papers, and responses to PRA/FCA requirements.
• Ensure compliance with UK regulatory and prudential standards, escalating risks and deficiencies where necessary.
• Drive continuous improvement in financial processes and reporting, ensuring clarity, accuracy, and timeliness.
• Act as a trusted advisor to the UK CFO and senior stakeholders, providing financial insight and challenge.
• Contribute to strategic projects and initiatives impacting the UK Bank, including growth planning and operational resilience.

Senior Finance Business Partner

Account Executive

• Creating, executing and reporting targeted sales campaigns.
• Offering unique perspectives to potential clients that challenges the way they view their business to create momentum for the prospect to shift to ClearBank
• Managing a large pipeline of deals, ensuring continuous progress whilst simultaneously maintaining accurate deal reporting & metrics
• Engaging with clients across numerous roles and degrees of seniority throughout the sales process
• Representing the client when required for internal engagements where the voice of the customer is required
• Liaising with departments across ClearBank and with the client to resolve all client queries throughout the sales process