More jobs:
Financial Crime Intelligence Analyst | Investigations & Analytics
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-17
Listing for:
ClearBank
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Clear Bank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations. You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.
The role requires expertise in financial crime containment, sanctions, and regulatory understanding across the UK and EEA. You will escalate concerns, share ideas, and decide based on strong knowledge of payment services and regulatory standards.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×