Financial Intelligence Specialist

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...

What We're Looking ForWe're looking for a skilled Cloud Infrastructure Specialist to join our team at Board Intelligence. As a Senior Site Reliability Engineer, you will be responsible for ensuring the availability, performance, security, and reliability of our platform and core services.The successful candidate will have a strong background in SRE/DevOps or...

About UsAt the Secret Intelligence Service, our mission is to protect the security and economic wellbeing of the UK from overseas threats. We work across the globe in close partnership with MI5 and GCHQ to counter these threats through the provision of secret intelligence.The RoleWe are looking for a creative and innovative lawyer to join our team as an...

Threat Intelligence Lead Role at Hunter BondA leading financial services firm, Hunter Bond, has created a new team focused on threat and risk management, and we are seeking a skilled Cybersecurity Intelligence Specialist to join it. As part of the enterprise and risk teams, you will report directly to the Chief Security Officer and be part of a critical...

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...

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...

Key ResponsibilitiesThe Business Intelligence Specialist will provide financial insights to support strategic decision-making within the Human Capital department.This involves assisting in the preparation of annual budgets and financial forecasts.The role also requires developing and maintaining financial models to predict future business performance.

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...

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,...

We are seeking a highly skilled Market Intelligence Specialist to join our Product team at Mason Blake, a boutique asset management house. This is a permanent role that involves working closely with the Head of Product to develop and implement market intelligence frameworks.Key Responsibilities:Develop and own market intelligence frameworks, including fund...

About the OpportunityWe are looking for an exceptional Intelligence Specialist to join our team at MI6. As a Language and Intelligence Expert, you will be part of a diverse team of technical experts working together to build an accurate intelligence picture.The successful candidate will have a solid understanding of Mandarin language and its complexities, as...

Lloyds Bank plc is undergoing a significant transformation programme, and we need dedicated professionals to help shape our future. As a Financial Intelligence Professional, you will play a crucial role in the Economic Crime Intelligence Lab, utilizing your expertise in machine learning and statistical analysis to prevent and detect financial crime.You will...

About BlackpeakEstablished in 2011, Blackpeak is a leading provider of due diligence services and business intelligence solutions for corporations, banks, law firms, and investors worldwide.We specialize in uncovering critical risks for our clients through comprehensive research, discreet due diligence, and expert analysis. Our team of experienced...

Company OverviewParameta Solutions is a world-leading provider of market infrastructure, connecting clients to superior liquidity and data solutions through responsible and innovative approaches. With over 150 years of experience, we operate from more than 60 offices in 27 countries, employing 5,200 people worldwide.We provide clients with access to global...

We are seeking a highly skilled Business Intelligence Specialist to join our team at Harrington Starr in London. The successful candidate will have 1-2 years of experience in data analysis, preferably in a financial services environment.Key ResponsibilitiesExtracting and cleaning data for reports using SQL, Visualisation Tools and Python.A Bachelor's degree...

Job Description:As a Financial Reporting Specialist, you will play a crucial role in managing financial reporting for our clients in the EMEA region. This includes preparing and reviewing financial statements, managing regulatory reports, and ensuring compliance with relevant laws and regulations.The ideal candidate will have recently qualified as an...

About the RoleWe are seeking a highly skilled Mandarin Language Specialist to join our team at MI5. As a Language Specialist, you will play a critical role in supporting the UK's Intelligence Services by providing expert language support in Mandarin.Key ResponsibilitiesProvide language support in Mandarin for various intelligence operationsTranslate and...

Business Intelligence Specialist£50,000-£65,000SQL, Python, Data Visualisation, Customer SegmentationHybrid workingLeading business lending platformAs a Business Intelligence Specialist, you will work with key stakeholders to define and monitor key metrics driving the success of our products. You will collaborate with Product teams to understand customer...

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...