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Senior Blockchain Intelligence & AML Monitoring Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-19
Listing for:
ClearBank Ltd
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
A leading UK fintech firm is seeking a detail-oriented Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst. You will investigate automated alerts related to financial crime using blockchain analytics tools. Candidates should have strong analytical skills, experience in compliance, and an understanding of both fiat and blockchain transactions. This role is vital for ensuring compliance with AML regulations and protecting the integrity of financial systems.
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Position Requirements
10+ Years
work experience
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