Hybrid Senior Blockchain Analyst

at EUROCLEAR UK & INTERNATIONAL LIMITED

• Job title: Senior Blockchain Analyst
• Job type: Full Time
• Experience level: Senior
• Salary: Not specified
• Degree requirement: No Education Requirement
• Location requirements: Hybrid, London, United Kingdom

About the role

• Financial Crime Analyst responsible for transaction monitoring and compliance at ClearBank. Engaging with junior team members and raising concerns in financial crime matters.

Responsibilities

• Performing Digital Asset Wallet and transaction screening using ClearBank’s blockchain analytics systems
• Reviewing and analysing automated alerts related to both digital asset and Fiat transactional activity, including potential Money Laundering, Fraud, and Sanction violations
• Performing initial analysis using ClearBank’s blockchain analytics and Transaction Monitoring systems
• Conducting detailed investigations into unusual on-chain and off-chain transactions and customer behaviour
• Clearly and accurately document findings, actions taken, and decisions made in the case management systems
• Where relevant, raise internal Suspicious Activity Reports (iSARs) and report identified suspicions to the National Crime Agency (NCA)
• Conducting transactional analysis utilising complex data sets and all available resources to identify unusual themes and patterns
• Managing escalations and senior management conversations in both first and second lines of defence
• Acting as a first point of escalation relating to blockchain analytics
• Collaborate with technology teams and external system vendors to improve alert quality, reduce false positives, and enhance monitoring rules
• Maintain up-to-date knowledge of digital asset risks, typologies, and evolving regulatory requirements
• Participate in regular calibration sessions and feedback loops to improve alert review processes and outcomes
• Support audit and compliance reviews by providing evidence and documentation related to alert investigations
• Deliver training and guidance to stakeholders regarding alert review processes and compliance requirements
• Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation

Requirements

• Strong analytical and decision-making skills, with a keen attention to detail
• Experience in Fiat and blockchain Transaction Monitoring, Compliance, Fraud Investigations, or related fields
• Practical knowledge and experience with blockchain analytics solutions (Merkle Science, Chainalysis, TRM, Elliptic etc)
• Understanding of regulatory frameworks relevant to digital assets (e.g., MiCA, FCA guidelines)
• In-depth knowledge of AML regulations and guidelines
• Experience in Financial Crime and/or compliance, investigations and Transaction Monitoring, gained within the digital assets sphere
• Professional certifications such as CAMS, CCAS, CFE, CISSP, or blockchain-related qualifications are advantageous
• Previous experience of Delegated Nominated Officer responsibilities would be advantageous
• Excellent written and verbal communication skills, with the ability to communicate and negotiate with key/senior stakeholders
• Ability to work both independently and collaboratively across multidisciplinary teams when required
• Strong organisational and documentation skills
• Proficiency in using case management and workflow tools
• Strong ethical standards and integrity in handling sensitive information
• Ability to work effectively both independently and as part of a team

Benefits

• We're flexible – We support a culture of flexibility which allows our employees to achieve a strong work-life balance.
• Offices – Work in a way that works for you – whether that’s in the London office, at home, or hybrid.
• Holiday – 27 days of annual leave per year, plus bank holidays.
• Holiday buy/sell - Buy or sell up to five days of annual leave each year and shape your year around what matters most.
• Work abroad – You have the flexibility to work outside of the UK for up to 30 days in a rolling 12-month period.
• Socials – Regular social events open to all.
• Holiday swap – Option to swap your bank holidays to any other day of your choice.
• Wellbeing – 24/7 employee assistance programme including mental health support, life assurance and income protection.
• Bigger than ClearBank – Take a couple of days per year to do something that matters to you.
• Healthy living – Private healthcare and discounted dental cover, with employee perks and discounts.
• Family – Enhanced family-friendly leave.
• Personal development – We offer personal development budgets, opportunities to take part in role-related training and unlimited LinkedIn Learning.