Senior Blockchain Intelligence & AML Monitoring Analyst

Posted 25 days 18 hours ago by ClearBank

Permanent
Full Time
Other
London, United Kingdom
Job Description
A financial technology company in Greater London is seeking a detail-oriented Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst. The role involves reviewing and investigating automated alerts using blockchain analytics. Candidates should have experience in transaction monitoring and financial crime compliance, with strong analytical skills. This position offers flexibility in working arrangements and opportunities for personal development within a progressive environment.