Asset Intelligence Officer

17 hours ago

Edinburgh, Edinburgh, United Kingdom Financial Conduct Authority Full time
About the Role

We are seeking a highly skilled and experienced Senior Intelligence Analyst to join our team at the Financial Conduct Authority (FCA). As a Senior Intelligence Analyst, you will play a critical role in supporting the FCA's efforts to prevent harm and protect consumers.

Key Responsibilities
  • Develop and analyse all-source intelligence to identify threats to the UK financial services sector from economic crime, including money laundering and sanction evasion.
  • Manage the delivery of intelligence analysis to internal and external stakeholders, taking ownership of complex casework targeting entities or persons posing a risk to consumer protection and UK market integrity.
  • Develop further intelligence generated by other parts of the Intelligence team, researching, preparing and disseminating intelligence products, including profiles, reports, logs, and assessments for both internal and external customers.
  • Work with other Intelligence teams to identify and exploit sensitive intelligence sources to better understand the threats of economic crime through UK financial services.
  • Collaborate with the Fraud Targeting Cell within the National Economic Crime Centre to identify and disrupt economic crime threats.
Requirements
  • Proven experience of conducting all-source intelligence, generating key judgements, and reaching conclusions.
  • Knowledge of fraud threats and experience in producing tactical analytical products regarding this crime type.
  • Experience in developing and maintaining relationships with internal and external stakeholders, proficient in stakeholder analysis to understand their interests, influence, and expectations.
  • Ability to manage a variety of tasks and of varying complexity, creating analytical products with the ability to present findings clearly and effectively.
  • Proficiency in storing, sharing, handling, and using intelligence (including sensitive intelligence) effectively and securely.
  • Knowledge of legislation relevant to the specific role, including the Financial Services and Markets Act 2000 (FSMA), Regulation of Investigatory Powers Act 2000 (RIPA), and Criminal Procedure and Investigations Act 1996 (CPIA).
About the FCA

The FCA regulates the conduct of nearly 45,000 firms in the UK to ensure our financial markets are honest, fair, and competitive.

Flexible Working

We welcome applications from candidates who are looking for flexible arrangements, including part-time, staggered hours, and job shares.

What We Offer
  • Competitive salary and benefits package.
  • Opportunity to work in a dynamic and fast-paced environment.
  • Chance to make a real difference in protecting consumers and preventing harm.

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