EUROCLEAR UK & INTERNATIONAL LIMITED

Senior Blockchain Analyst

EUROCLEAR UK & INTERNATIONAL LIMITED

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

Visit company website

Explore more

✨ AI Apply
Apply

Job Level

Senior

About the role

  • 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

Requirements

  • 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
  • Practical knowledge and experience with blockchain analytics solutions (Merkle Science, Chainalysis, TRM, Elliptic etc)
  • Understanding of regulatory frameworks relevant to digital assets (e.g., MiCA, FCA guidelines)
  • In-depth knowledge of AML regulations and guidelines
  • Experience in Financial Crime and/or compliance, investigations and Transaction Monitoring, gained within the digital assets sphere
  • Professional certifications such as CAMS, CCAS, CFE, CISSP, or blockchain-related qualifications are advantageous
  • Previous experience of Delegated Nominated Officer responsibilities would be advantageous
  • Excellent written and verbal communication skills, with the ability to communicate and negotiate with key/senior stakeholders
  • Ability to work both independently and collaboratively across multidisciplinary teams when required
  • Strong organisational and documentation skills
  • Proficiency in using case management and workflow tools
  • Strong ethical standards and integrity in handling sensitive information
  • Ability to work effectively both independently and as part of a team
Benefits
  • We're flexible – We support a culture of flexibility which allows our employees to achieve a strong work-life balance.
  • Offices – Work in a way that works for you – whether that’s in the London office, at home, or hybrid.
  • Holiday – 27 days of annual leave per year, plus bank holidays.
  • Holiday buy/sell - Buy or sell up to five days of annual leave each year and shape your year around what matters most.
  • Work abroad – You have the flexibility to work outside of the UK for up to 30 days in a rolling 12-month period.
  • Socials – Regular social events open to all.
  • Holiday swap – Option to swap your bank holidays to any other day of your choice.
  • Wellbeing – 24/7 employee assistance programme including mental health support, life assurance and income protection.
  • Bigger than ClearBank – Take a couple of days per year to do something that matters to you.
  • Healthy living – Private healthcare and discounted dental cover, with employee perks and discounts.
  • Family – Enhanced family-friendly leave.
  • Personal development – We offer personal development budgets, opportunities to take part in role-related training and unlimited LinkedIn Learning.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
transaction monitoringblockchain analyticsdata analysisfraud investigationscomplianceAML regulationsdigital asset riskssuspicious activity reportsregulatory frameworksfinancial crime
Soft Skills
analytical skillsdecision-makingattention to detailcommunication skillsnegotiation skillsorganizational skillsdocumentation skillsindependent workcollaborative workethical standards
Certifications
CAMSCCASCFECISSP