Financial Intelligence Professional

About the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...

Company OverviewAt MI6 - Secret Intelligence Service, we protect the security and economic wellbeing of the UK from overseas threats.About the RoleWe're looking for a skilled Intelligence Operations Officer to join our team. This is a critical role that requires strong analytical and communication skills.Salary and BenefitsThe estimated salary for this role...

Hunter Bond is looking for a Financial Intelligence Analyst to support its enterprise and risk teams in mitigating risks and protecting against financial crimes.The ideal candidate will have 2-3 years experience in intelligence analysis, information security/cybersecurity, fraud or physical security and be able to communicate complex information...

We are currently seeking a Business Intelligence and Analytics Professional to join our team at Taylor James Resourcing. The successful candidate will have a strong background in business intelligence and analytics, with the ability to provide high-quality insights and recommendations to management.In this role, you will work closely with our finance team to...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

**Job Overview**Randstad Financial & Professional is seeking a skilled Financial Markets Specialist to join its team. This role will be responsible for managing client relationships, executing trades, and contributing to the firm's revenue growth.**Key Responsibilities:**Client Management:  Build and maintain strong relationships with institutional and...

Job DescriptionWe are seeking a highly skilled Financial Intelligence Developer to join our team at Intropic. As a Financial Intelligence Developer, you will be responsible for designing and implementing advanced algorithms and models to analyze financial data and provide actionable insights.Your primary objective will be to develop and maintain a robust and...

Job OverviewAperio Intelligence Limited seeks a skilled Financial Crime Consultant to join its Iberia and Latin America team in London. The ideal candidate will possess experience in enhanced due diligence, business intelligence, investigative research, or a related field.Key ResponsibilitiesProject management, including case management, drafting proposals,...

Job Title: Financial Management ProfessionalLocation: VariesAbout the Role:We are seeking an experienced Financial Management Professional to join our team at Cherry Professional. The successful candidate will be responsible for providing financial support and analysis to our business, ensuring accurate and timely financial reporting.Salary: £45,000 -...

The Financial Conduct Authority (FCA) is a UK-based financial regulatory body responsible for maintaining fair and competitive markets.This role involves working with the FCA's specialist team to reduce harm arising from non-compliant financial promotions, unauthorized activity, and high-risk investments.Key responsibilities include:Building up intelligence...

Safe Intelligence is a leader in developing advanced validation techniques for machine learning models.We are seeking a highly skilled Data Validation Expert to join our team and help us make AI safe and reliable.The ideal candidate will have experience training, evaluating, and deploying machine learning models in finance or insurance. They will also be...

Job Title">Learning & Development ProfessionalAbout the RoleWe are seeking an experienced Learning & Development Professional to join our team at With Intelligence. The successful candidate will be responsible for designing and delivering high-quality learning interventions to support the development of our employees.The role is a newly created, global...

Mason Blake is a dynamic boutique asset management house seeking a talented Market Intelligence Analyst to join our Product team. In this role, you'll work closely with the Head of Product to develop and implement market intelligence strategies, conduct competitor research, and analyze industry trends.You'll be responsible for producing high-quality research...

Lloyd's List Intelligence is a trusted leader in delivering actionable maritime data, empowering professionals to make informed decisions and drive trade by sea safely, efficiently, and lawfully.Job OverviewWe are seeking an experienced Sales Excellence Professional to join our team. This role requires a skilled hunter who can develop and expand critical...

At Safe Intelligence, we are on a mission to make AI safe and reliable for anyone to use. Our team is seeking an experienced Senior Python Engineer to help us succeed in this endeavour.About the RoleThis is a leadership position that requires a passion for science and engineering, paired with an ability to produce production-ready solutions while working...

We are seeking a Senior Financial Advisor to join our team at P10 Financial Group. Based in London, this role offers a competitive salary of £80,000 - £100,000 per annum.The successful candidate will be responsible for advising high net worth clients and high growth businesses on debt advisory operations with banks or lenders. They will also be required to...

Role RequirementsWe are seeking an experienced Cyber Threat Intelligence Professional to join our team in London or Staines. The successful candidate will be responsible for assessing and analysing strategic threat intelligence to support Bupa's business operations worldwide.The role requires strong technical skills, including experience with collection,...

About the RoleWe are seeking a dedicated and detail-oriented Commercial Intelligence Professional to join our team at Intelligentsia Worldwide. As a key member of our dynamic team, you will play a vital role in delivering commercial intelligence solutions to our corporate clients.The ideal candidate will have a keen interest in technology, commercial...

About the Role:We are seeking an experienced Financial Adviser to join our team at Quilter Financial Planning.About the Business:Our business is a financial planning business, with purpose-led financial planning at the heart of what we do.About the Team:You will be working closely with our clients, engaging with them on a personal level and encouraging them...

Job SummaryAbout Pensions RegulatorWe are a leading regulatory body responsible for overseeing the pensions landscape in the UK. With a strong focus on protecting the interests of millions of savers, we strive to maintain the highest standards of integrity and professionalism.Job DescriptionRoleWe are seeking a highly skilled and experienced Intelligence...