Intelligence Analyst

EUROCLEAR UK & INTERNATIONAL LIMITED

. Working to understand the financial crime risks associated with products and services and mitigation of such risk .

Posted 5/1/2026full-timeLondon • 🇬🇧 United KingdomMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Working to understand the financial crime risks associated with products and services and mitigation of such risk
Assisting with building financial crime, sanctions and money laundering typologies knowledge within the team and across the wider business
Managing and resolving end-to-end inquiries in a timely manner
Conducting transactional analysis utilising complex data sets and research using internal and external sources to help determine potential suspicious activity and investigate as appropriate
Raising relevant reports where required to ensure compliance with relevant financial crime laws and regulation
Managing competing tasks and priorities in a manner that effectively mitigates risk
Applying technical and regulatory knowledge to identify potential control/ risk issues and recommend potential solutions

Requirements

What you’ll need

Proven experience in complex financial crime investigations
Knowledge of financial crime control frameworks and regulatory standards
Good knowledge of sectors such as money remittance, electronic money, and cryptocurrency firms would be beneficial
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
A recognised AML / Sanctions qualification is desirable but not essential

Benefits

Comp & perks

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.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

financial crime investigationstransactional analysisdata analysisrisk mitigationregulatory compliancemoney laundering typologiesfinancial crime control frameworksAML/CTF legislationsuspicious activity investigationsolutions-driven approach

Soft Skills

communicationproblem-solvingtime managementprioritizationteam collaborationadaptabilityattention to detailcritical thinkinginterpersonal skillsleadership

Certifications

AML qualificationSanctions qualification