Jobs at ClearBank

Develops, tunes, and maintains blockchain transaction-monitoring and fraudulent-payment screening rules and models. Analyzes transaction behavior and emerging financial crime typologies, monitors model effectiveness, investigates incidents, improves thresholds and rule logic, and partners with data science, engineering, compliance, operations, and vendors to maintain calibrated controls and reporting.

Own month-end close activities, journals, bank and balance sheet reconciliations, accounting entries, variance analysis, and financial control processes. Support management, regulatory, statutory, and tax reporting, audits, and technical accounting judgments. Lead automation and process improvement initiatives across finance, including accounting-entry capture and posting. Collaborate with FP&A, Tax, Treasury, Regulatory Reporting, Accounts Payable, auditors, and wider stakeholders while maintaining strong governance and documentation.

Conduct financial crime intelligence and investigations across ClearBank's client base: analyse transactions using complex datasets, develop typologies, support law enforcement, raise reports for compliance, and recommend control improvements to mitigate AML/sanctions risk.

Manage employee relations processes, provide guidance on performance and disciplinary matters, develop ER policies, monitor trends, and ensure compliance with employment legislation.

As an Engineering Manager, you will lead engineering teams, drive hiring processes, mentor team members, and ensure quality standards while collaborating with product partners and managing operational issues.

Lead reward data integrity, analysis and reporting. Build models, dashboards and benchmarking for pay reviews, incentives and equity. Drive automation, maintain governance and partner with People, Finance and Payroll to ensure accurate, decision-ready reward outcomes.

Own and execute the cards product strategy and roadmap, manage Cards P&L, lead a cross-functional cards team, drive end-to-end delivery, ensure scheme compliance and operational readiness (authorization, fraud, reconciliation), and support commercial integration with partners and customers.

Lead and manage engineering teams focusing on delivery, people management, hiring, mentoring, and operational excellence. Collaborate with product partners to prioritise and scope work, ensure quality and security standards, run Agile ceremonies, and manage 24/7 support when needed. Occasionally write and review code.