Financial Crime Intelligence Analyst – Hybrid/Remote

ClearBank in Greater London is searching for a Financial Crime Intelligence Analyst to act as a subject‑matter expert in financial crime intelligence analysis. The role requires managing end‑to‑end inquiries, engaging with law enforcement, and ensuring compliance with financial laws.

Applicants should have a strong background in financial crime investigations, knowledge of financial crime control frameworks, and a solutions-driven mindset. This position offers a flexible working culture and extensive employee benefits.

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