Blockchain Engineer

• 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.

Intelligence Screening and Monitoring Blockchain Analyst

• Guardian of Uptime: Take primary responsibility for ensuring the stability and availability of our production applications and blockchain infrastructure.
• Environment Management: Oversee pre-production and staging environments to ensure seamless delivery.
• Incident & Problem Management: Lead the triage of application alerts, conduct deep-dive root cause analysis (RCA), and manage post-resolution follow-ups to ensure issues never resurface.
• Disaster Recovery: Coordinate DR testing, audits, and continuous improvement of monitoring tools and processes.
• Support Transformation: Apply hands-on AI experience to build tools and agents that automate repetitive support tasks, triage, and reporting.
• Proactively keeping abreast with updates on supported blockchains and DApps and demonstrating a sharp ability to technically deconstruct new blockchains or DApps as required to evaluate their impact of supportability on our product.

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Intelligence Screening and Monitoring Blockchain Analyst

Blockchain Security AI Application Support Engineer