Teams 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.