Financial Intelligence Specialist

1 week ago

London, Greater London, United Kingdom Financial Conduct Authority Full time
Job Description

Role Summary

The Financial Conduct Authority is seeking a highly skilled and experienced Senior Intelligence Analyst to join our team. 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

  • Proactively develop and analyze 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 by 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.
  • Work innovatively, sharing ideas, developing analytical techniques, peer reviewing others' analysis, and acting as a collaborative team member.

Requirements

  • Proven experience of conducting all-source intelligence, generating key judgments, and reaching conclusions.
  • Proven knowledge of fraud threats and experience in producing tactical analytical products regarding this crime type.
  • Experienced in developing and maintaining relationships with internal and external stakeholders, proficient in stakeholder analysis to understand their interests, influence, and expectations.
  • Managing a variety of tasks and of varying complexity and creating analytical products with the ability to present findings clearly and effectively, orally and in writing.
  • Experienced in developing Management Information (MI) to help understand performance and impact of intelligence work.
  • 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 the National Intelligence Model.

What We Offer

  • A competitive flexible benefits scheme that gives you the opportunity to create a personalized benefits package, tailored to suit your lifestyle.
  • 25 days holiday per year plus bank holidays.
  • Private healthcare with Bupa.
  • A non-contributory Pension of at least 8% of basic salary each month.
  • Life assurance of eight times your basic salary.
  • Support for hybrid working, allowing you to work from home up to 60% of the time over a month.

Why Join Us

The FCA is committed to achieving greater diversity across all levels of the organization. We particularly welcome applications from women, disabled, and minority ethnic candidates for this role.

We are a signatory to the Government's Disability Confident scheme and welcome applications from candidates who are looking for flexible arrangements.

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