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Financial Crime Business Analyst

ClearBankLondon Office - Hybrid
Hybrid Full-time

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Experience Level

Experience

Qualifications

We are looking for candidates with a strong analytical mindset and experience in financial crime risk management. A background in finance, economics, or a related field is preferred. You should possess excellent communication skills and the ability to work collaboratively in a hybrid environment. Experience with data analysis tools and compliance regulations is a plus.

About the job

Join ClearBank as a Financial Crime Business Analyst, where you will play a crucial role in safeguarding our operations against financial crime. You will collaborate with various teams to analyze data, identify potential risks, and implement effective solutions. Your analytical skills will be vital in driving compliance and enhancing our financial crime prevention strategies.

About ClearBank

ClearBank is the UK's first clearing bank in more than 250 years, providing a range of banking services to clients across the financial sector. Our innovative technology and commitment to transparency make us a leader in the industry, dedicated to delivering exceptional service while upholding the highest standards of compliance.

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