Trust unlocks our greatest potential.
For decades, the clearing of payments remained unchanged and unchallenged.
We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all? Here is where you can think radically and responsibly to find the best solution.
What happens when you know you’re inherently trusted? Trust creates safety.
Safety encourages you to be brave, to challenge, to fail, to try new things and to execute.
At ClearBank everything revolves around trust.
We’re not expected to earn it, but we are expected not to break it.
We’re trusted to own it.
To solve issues in the moment.
To know a good risk when we see one, and the judgement to know that ‘can’ doesn’t always mean you ‘should’.
What you can expect:ClearBank is a place where you can do things differently and challenge the status quo.
We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank.
If that excites you, how.
You’ll act as a subject matter expert for payment screening across our client base.
You’ll also have an excellent understanding of financial crime typologies and detection methods and share this knowledge with Analysts within the team.
This role is critical in ensuring our compliance with anti-money laundering (AML) regulations and protecting the integrity of our financial systems.
You’ll be raising concerns and providing ideas, engaging with clients, and making informed decisions with your sound knowledge of payment services; excellent technical and regulatory knowledge across financial crime and sanctions within the UK and EEA, including reporting.