Intelligence Screening and Monitoring Blockchain Analyst
EUROCLEAR UK & INTERNATIONAL LIMITED
full-time
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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About the role
- Analysing and investigating system-generated alerts related to transaction monitoring, including alerts on blockchain platforms.
- Conducting transactional analysis utilising complex data sets and all available resources to identify unusual themes and patterns.
- Conducting research utilising internal and external sources to help identify respective financial crime risk and disposition or escalate as appropriate.
- Where appropriate, facilitate requests for information (RFIs) by liaising with clients and/or the Client Management Team.
- Raising internal SARs (iSARs) and reporting identified suspicions to the National Crime Agency (NCA).
- Proactively identify trends and emerging typologies that can be used to enhance detection capabilities for transaction and blockchain monitoring systems.
- Maintaining detailed records of investigations and ensuring timely resolution of cases.
- Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation.
Requirements
- Experience of working in AML, financial crime investigations, or a related field.
- Good knowledge of sectors such as money remittance, electronic money, and cryptocurrency firms would be beneficial.
- Strong analytical and problem-solving skills with the ability to interpret complex data.
- High level of accuracy and attention to detail in all tasks.
- Excellent written and verbal communication skills, with the ability to communicate and negotiate with key/senior stakeholders.
- Familiarity with screening and monitoring software/tools, including blockchain platforms and proficiency in Microsoft Office Suite.
- Strong knowledge of money laundering typologies and experience in dealing with sanctions, complex business models, PEPs, red flags and suspicious activity investigation.
- In-depth knowledge of AML regulations and guidelines, including digital asset regulatory frameworks.
- 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 monitoringdata analysisfinancial crime investigationsAML regulationsmoney laundering typologiessuspicious activity investigationcomplex data interpretationrisk assessmentreport writingcompliance standards
Soft Skills
analytical skillsproblem-solving skillsattention to detailcommunication skillsnegotiation skillsethical standardsintegrityteamworkindependencestakeholder management